SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED
Company number 09115155
- Company Overview for SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED (09115155)
- Filing history for SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED (09115155)
- People for SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED (09115155)
- Charges for SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED (09115155)
- More for SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED (09115155)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 13 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 11 May 2023 | AD01 | Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom to 1 Gracechurch Street London EC3V 0DD on 11 May 2023 | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 26 May 2022 | PSC04 | Change of details for Mr Mark Jason Crader as a person with significant control on 12 November 2021 | |
| 19 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
| 01 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
| 01 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
| 01 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
| 11 Jun 2021 | PSC01 | Notification of Mark Jason Crader as a person with significant control on 21 May 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Akbar Abdul Rafiq as a director on 21 May 2021 | |
| 11 Jun 2021 | PSC07 | Cessation of James Gerard Dinan as a person with significant control on 21 May 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Federico Oliva as a director on 21 May 2021 | |
| 10 Jun 2021 | TM01 | Termination of appointment of Diego Arroyo Ornelas as a director on 21 May 2021 | |
| 10 Jun 2021 | AP01 | Appointment of Mr Mark Jason Crader as a director on 21 May 2021 | |
| 10 Jun 2021 | AP01 | Appointment of Mr Peter John Hart as a director on 21 May 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 25 May 2021 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 25 May 2021 | |
| 25 May 2021 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 May 2021 | |
| 19 Apr 2021 | CH01 | Director's details changed for Akbar Rafiq on 11 December 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates |