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SHOO 188 LIMITED

Company number 05523647

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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)
05 Dec 2023 AA Audited abridged accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
16 Dec 2022 AA Audited abridged accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
15 Dec 2021 AA Audited abridged accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
11 Dec 2020 AA Audited abridged accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
12 Dec 2019 AA Audited abridged accounts made up to 31 March 2019
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
18 Feb 2019 PSC04 Change of details for Mr Nicholas Charles Williams as a person with significant control on 18 February 2019
18 Feb 2019 PSC04 Change of details for Mrs Marie Kathleen Wren as a person with significant control on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mr Nicholas Charles Williams on 18 February 2019
18 Feb 2019 CH01 Director's details changed for Mrs Marie Kathleen Wren on 18 February 2019
28 Nov 2018 AA Audited abridged accounts made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Aug 2017 PSC07 Cessation of Anna Catherine Brindley as a person with significant control on 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
09 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 250,000
09 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2017 SH03 Purchase of own shares.
25 Apr 2017 TM02 Termination of appointment of Anna Catherine Brindley as a secretary on 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Anna Catherine Brindley as a director on 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates