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SHOREDITCH SQUARE 2 LTD

Company number 09387926

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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)
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
23 Jan 2024 CH03 Secretary's details changed for Mr Howard Ian Simons on 15 January 2020
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
30 Aug 2022 AA Accounts for a small company made up to 31 October 2021
22 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
17 May 2021 CH01 Director's details changed for Mrs Amanda Jayne Rabbow on 30 June 2020
19 Apr 2021 AA Accounts for a small company made up to 31 October 2020
09 Apr 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
28 Jan 2021 PSC05 Change of details for D & J Simons & Sons Limited as a person with significant control on 19 June 2019
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
27 Jan 2020 AP03 Appointment of Mr Howard Ian Simons as a secretary on 15 January 2020
27 Jan 2020 PSC02 Notification of D & J Simons & Sons Limited as a person with significant control on 19 June 2019
27 Jan 2020 PSC07 Cessation of Regal Real Estates Ltd as a person with significant control on 19 June 2019
27 Jan 2020 AD01 Registered office address changed from 4-5 Coleridge Gardens London London NW6 3QH to 124-150 Hackney Road London E2 7QS on 27 January 2020
27 Jan 2020 AP01 Appointment of Mr Robert Matthew Simons as a director on 15 January 2020
27 Jan 2020 AP01 Appointment of Mr Howard Ian Simons as a director on 15 January 2020
27 Jan 2020 TM01 Termination of appointment of Paul Robert Eden as a director on 15 January 2020
27 Jan 2020 AP01 Appointment of Mr Daniel James Simons as a director on 15 January 2020
27 Jan 2020 AP01 Appointment of Mr Anthony Benjamin Simons as a director on 15 January 2020
27 Jan 2020 AP01 Appointment of Mrs Amanda Jayne Rabbow as a director on 15 January 2020
27 Jan 2020 TM01 Termination of appointment of Simon De Friend as a director on 15 January 2020