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MOTLEY SHOE COMPANY LIMITED

Company number 06341620

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
05 Jun 2015 CH01 Director's details changed for Mr Adam Senior on 2 April 2015
23 Jan 2015 AA Full accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
16 Apr 2014 AD01 Registered office address changed from 6 Motley Avenue London EC2A 4SU United Kingdom on 16 April 2014
22 Oct 2013 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
11 Oct 2013 AA Full accounts made up to 31 May 2013
20 Aug 2013 TM01 Termination of appointment of Michael Bunce as a director
15 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
18 Feb 2013 AA Full accounts made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
24 May 2012 CERTNM Company name changed hudson shoe company LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-23
  • NM01 ‐ Change of name by resolution
12 Dec 2011 AA Full accounts made up to 31 May 2011
23 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 31 May 2010
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 6 Garden Walk London EC2A 3EQ on 29 March 2010
19 Feb 2010 AA Full accounts made up to 31 May 2009
26 Aug 2009 363a Return made up to 13/08/09; full list of members
25 Jun 2009 MEM/ARTS Memorandum and Articles of Association
24 Jun 2009 CERTNM Company name changed shoelab LIMITED\certificate issued on 24/06/09
02 Apr 2009 AA Full accounts made up to 31 May 2008
07 Oct 2008 288b Appointment terminated secretary ian duley
07 Oct 2008 288a Secretary appointed david philip holton
08 Sep 2008 288a Director appointed david philip holton