SHOEBILL REAL ESTATE ELSTREE GP LIMITED

Company number 09023265

Date	Type	Description	View / Download
15 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
11 May 2023	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW United Kingdom to 1 Gracechurch Street London EC3V 0DD on 11 May 2023	(1 page)
31 May 2022	PSC04	Change of details for Mr Mark Jason Crader as a person with significant control on 9 November 2021	(2 pages)
31 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
19 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
02 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
02 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
02 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(22 pages)
02 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
11 Jun 2021	TM01	Termination of appointment of Diego Arroyo Ornelas as a director on 21 May 2021	(1 page)
10 Jun 2021	PSC01	Notification of Mark Jason Crader as a person with significant control on 21 May 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of James Gerard Dinan as a person with significant control on 21 May 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Akbar Abdul Rafiq as a director on 21 May 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Federico Oliva as a director on 21 May 2021	(1 page)
09 Jun 2021	AP01	Appointment of Mr Peter John Hart as a director on 21 May 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Mr Mark Jason Crader as a director on 21 May 2021	(2 pages)
25 May 2021	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 May 2021	(1 page)
25 May 2021	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 25 May 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
19 Apr 2021	CH01	Director's details changed for Akbar Rafiq on 11 December 2020	(2 pages)
23 Jun 2020	MR04	Satisfaction of charge 090232650003 in full	(1 page)
23 Jun 2020	MR04	Satisfaction of charge 090232650002 in full	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)