SHOEMAKER NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 10/01/2510 January 2025 | Appointment of James Andrew Varley as a director on 2025-01-07 |
| 09/01/259 January 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-07 |
| 09/01/259 January 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-01-07 |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED DANICA MAIR ANNE COOPER |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED HANNAH NAOMI MILNE |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 15/06/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX UNITED KINGDOM |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY |
| 31/03/1531 March 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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