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SHOEMAKER NOMINEE LIMITED

Company number 09458950

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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)
10 Jan 2025 AP01 Appointment of James Andrew Varley as a director on 7 January 2025
09 Jan 2025 AP01 Appointment of Mr Rhys Edward John Thomas as a director on 7 January 2025
09 Jan 2025 TM01 Termination of appointment of Robert Lee Allen as a director on 7 January 2025
10 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
19 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Sep 2022 TM01 Termination of appointment of Danica Mair Anne Cooper as a director on 2 September 2022
22 Mar 2022 TM01 Termination of appointment of Charles Nicholas Cheffings as a director on 18 March 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
28 Jul 2021 AP01 Appointment of Charles Nicholas Cheffings as a director on 23 July 2021
26 Jul 2021 AP01 Appointment of Mr Robert Lee Allen as a director on 22 July 2021
26 Jul 2021 TM01 Termination of appointment of James Richard Campbell Cooksey as a director on 22 July 2021
26 Jul 2021 TM01 Termination of appointment of David Robert Booth as a director on 22 July 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
08 Feb 2021 CH01 Director's details changed for Hannah Naomi Milne on 4 February 2021
08 Feb 2021 PSC05 Change of details for Shoemaker Gp Limited as a person with significant control on 5 June 2017
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Mar 2020 AP01 Appointment of Mr David Robert Booth as a director on 28 February 2020
03 Mar 2020 AP01 Appointment of Mr James Richard Campbell Cooksey as a director on 28 February 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
18 Feb 2020 TM01 Termination of appointment of Paul Richard Clark as a director on 17 February 2020
18 Feb 2020 TM01 Termination of appointment of David Robert Booth as a director on 17 February 2020