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SHOO 604 (HOLDCO) LIMITED

Company number 09198079

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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)
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
24 May 2022 AA Micro company accounts made up to 31 March 2022
23 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
10 Sep 2021 AA Micro company accounts made up to 31 March 2021
13 Aug 2021 AD01 Registered office address changed from Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX to Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL on 13 August 2021
14 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
26 Jun 2020 AA Micro company accounts made up to 31 March 2020
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Jul 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 SH20 Statement by Directors
21 May 2019 SH19 Statement of capital on 21 May 2019
  • GBP 4
21 May 2019 CAP-SS Solvency Statement dated 10/05/19
21 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
31 May 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
31 May 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Dec 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 960,000
05 Nov 2015 AD01 Registered office address changed from Stone Hall Park Lane Brook Godalming GU8 5LA United Kingdom to Suite 15 Beauford Court Admirals Way Docklands London E14 9LX on 5 November 2015