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SHOREDITCH PARK PROPERTY LTD

Company number 07791861

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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)
19 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,345,214
29 Sep 2015 CH01 Director's details changed for Mr Beau Jason Quarry on 25 September 2015
06 Jul 2015 AD01 Registered office address changed from 3 Spicer Street St Albans Hertfordshire AL3 4PH to C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 6 July 2015
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 May 2015 MR01 Registration of charge 077918610003, created on 7 May 2015
08 May 2015 MR01 Registration of charge 077918610004, created on 7 May 2015
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,345,214
11 Jun 2014 MR01 Registration of charge 077918610001
11 Jun 2014 MR01 Registration of charge 077918610002
22 May 2014 AAMD Amended accounts made up to 31 August 2012
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,345,214
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 1,345,214
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Aug 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
20 Jun 2012 CERTNM Company name changed gjd property dev (uk) 1 LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
20 Jun 2012 CONNOT Change of name notice
08 Oct 2011 TM01 Termination of appointment of Gavin Donnelly as a director
29 Sep 2011 NEWINC Incorporation