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SHOO 635 LIMITED

Company number 12596607

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 16 pages (16 pages)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Classic House, Martha's Buildings 180 Old Street London EC1V 9BP on 7 September 2021	View PDF Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Classic House, Martha's Buildings 180 Old Street London EC1V 9BP on 7 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	View PDF Current accounting period extended from 31 May 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RP04PSC07	Second filing for the cessation of Truworths Uk Holdco 2 Limited as a person with significant control	View PDF Second filing for the cessation of Truworths Uk Holdco 2 Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
30 Nov 2020	RP04PSC02	Second filing for the notification of Truworths Uk Holdco 1 Liited as a person with significant control	View PDF Second filing for the notification of Truworths Uk Holdco 1 Liited as a person with significant control - link opens in a new window - 7 pages (7 pages)
10 Nov 2020	TM01	Termination of appointment of Simon Matthew Briggs as a director on 10 November 2020	View PDF Termination of appointment of Simon Matthew Briggs as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	AP01	Appointment of Michael Samuel Mark as a director on 10 November 2020	View PDF Appointment of Michael Samuel Mark as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	PSC02	Notification of Truworths Uk Holdco 1 Limited as a person with significant control on 11 September 2020 ANNOTATION Clarification a second filed PSC02 was registered on 30/11/2020.	View PDF Notification of Truworths Uk Holdco 1 Limited as a person with significant control on 11 September 2020 ANNOTATION Clarification a second filed PSC02 was registered on 30/11/2020. - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC07	Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 11 September 2020	View PDF Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC07	Cessation of Shoosmiths Nominees Limited as a person with significant control on 24 May 2020	View PDF Cessation of Shoosmiths Nominees Limited as a person with significant control on 24 May 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	PSC02	Notification of Truworths Uk Holdco 2 Limited as a person with significant control on 24 May 2020	View PDF Notification of Truworths Uk Holdco 2 Limited as a person with significant control on 24 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-12 GBP 1	View PDF Incorporation Statement of capital on 2020-05-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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SHOO 635 LIMITED

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