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SHOREDITCH-BY-THE-SEA LIMITED

Company number 09904937

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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 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
14 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Jan 2024 PSC07 Cessation of John Paul Ledwidge as a person with significant control on 30 November 2020
09 Jan 2024 PSC07 Cessation of Olivia Alexandra Clowes as a person with significant control on 30 November 2020
27 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
06 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 MA Memorandum and Articles of Association
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
12 Dec 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2022 AD01 Registered office address changed from 41 Pear Tree Street London EC1V 3AG United Kingdom to 23-25 Great Sutton Street London EC1V 0DN on 29 April 2022
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
29 Sep 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
24 Feb 2021 PSC02 Notification of Cabu Ltd as a person with significant control on 30 November 2020
24 Feb 2021 PSC07 Cessation of Silvertown Properties Ltd as a person with significant control on 30 November 2020
24 Feb 2021 PSC07 Cessation of Ravenwave Limited as a person with significant control on 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
24 Apr 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017