SHOOSMITHS SECRETARIES LIMITED: Filings
Overview
| Company Name | SHOOSMITHS SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03206137 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHOOSMITHS SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Secretary's details changed for Shoosmiths Nominees Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Change of details for Shoosmiths Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Director's details changed for Shoosmiths Nominees Limited on Feb 28, 2025 | 1 pages | CH02 | ||
Change of details for Shoosmiths Nominees Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Peter Howarth Duff as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Kirsten Joanne Hewson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter Howarth Duff on Sep 26, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Shoosmiths Nominees Limited as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||
Secretary's details changed for Shoosmiths Nominees Limited on Mar 09, 2020 | 1 pages | CH04 | ||
Director's details changed for Shoosmiths Nominees Limited on Mar 09, 2020 | 1 pages | CH02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0