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SHORE PLACE LTD

Company number 12642077

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Oct 2023 PSC04 Change of details for Ms Jacqueline Sara Haffenden as a person with significant control on 23 October 2023
23 Oct 2023 PSC01 Notification of Guy Roger Haffenden as a person with significant control on 31 March 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
23 Oct 2023 PSC04 Change of details for Ms Jacqueline Sara Haffenden as a person with significant control on 31 March 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2022
  • GBP 100
20 Oct 2023 CH01 Director's details changed for Ms Jacqueline Sara Haffenden on 20 March 2023
20 Oct 2023 CH01 Director's details changed for Mr Guy Roger Haffenden on 20 October 2023
20 Oct 2023 AD01 Registered office address changed from 3 3 Mill Lane East Hoathly Lewes East Sussex BN8 6QB England to 3 Mill Lane East Hoathly Lewes East Sussex BN8 6QB on 20 October 2023
20 Oct 2023 AD01 Registered office address changed from 3 Mill Lane,East Hoathly, East Sussex 3 Mill Lane East Hoathly Lewes East Sussex BN8 6QB United Kingdom to 3 3 Mill Lane East Hoathly Lewes East Sussex BN8 6QB on 20 October 2023
20 Oct 2023 AD01 Registered office address changed from 10 Kemp Street Brighton East Sussex BN1 4EF England to 3 Mill Lane,East Hoathly, East Sussex 3 Mill Lane East Hoathly Lewes East Sussex BN8 6QB on 20 October 2023
30 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
29 Nov 2021 CH01 Director's details changed for Mr Guy Roger Haffenden on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Guy Roger Haffenden as a director on 29 November 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
22 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 10 Kemp Street Brighton East Sussex BN1 4EF on 16 October 2020
15 Oct 2020 AP01 Appointment of Ms Jacqueline Sara Haffenden as a director on 15 October 2020
15 Oct 2020 PSC01 Notification of Jacqueline Sara Haffenden as a person with significant control on 15 October 2020
15 Oct 2020 PSC07 Cessation of System Day Nominees Ltd as a person with significant control on 15 October 2020
15 Oct 2020 TM01 Termination of appointment of Maureen Anne Caveley as a director on 15 October 2020
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 100