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SHOO 803AA LIMITED

Company number 10762067

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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)
09 Aug 2024	AD01	Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024	View PDF Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Paul Cutler as a director on 29 February 2024	View PDF Appointment of Mr Paul Cutler as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr Rick Sannem as a director on 29 February 2024	View PDF Appointment of Mr Rick Sannem as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Aug 2022	AP01	Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022	View PDF Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022	View PDF Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
03 Jul 2021	MR04	Satisfaction of charge 107620670004 in full	View PDF Satisfaction of charge 107620670004 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 107620670003 in full	View PDF Satisfaction of charge 107620670003 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 107620670002 in full	View PDF Satisfaction of charge 107620670002 in full - link opens in a new window - 4 pages (4 pages)
03 Jul 2021	MR04	Satisfaction of charge 107620670001 in full	View PDF Satisfaction of charge 107620670001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	MR01	Registration of charge 107620670005, created on 28 May 2021	View PDF Registration of charge 107620670005, created on 28 May 2021 - link opens in a new window - 77 pages (77 pages)
03 Jun 2021	TM01	Termination of appointment of Janet Elizabeth Steele as a director on 2 June 2021	View PDF Termination of appointment of Janet Elizabeth Steele as a director on 2 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AD01	Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021	View PDF Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
27 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AP01	Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020	View PDF Appointment of Mr Toby Matthew Skelton as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)

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SHOO 803AA LIMITED

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