SHOREDITCH SQUARE 2 LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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13/02/2513 February 2025 Confirmation statement made on 2025-01-27 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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23/01/2423 January 2024 Secretary's details changed for Mr Howard Ian Simons on 2020-01-15

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/04/2119 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20

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09/04/219 April 2021 PREVSHO FROM 31/01/2021 TO 31/10/2020

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28/01/2128 January 2021 PSC'S CHANGE OF PARTICULARS / D & J SIMONS & SONS LIMITED / 19/06/2019

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27/01/2127 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ROBERT MATTHEW SIMONS

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27/01/2027 January 2020 DIRECTOR APPOINTED MR HOWARD IAN SIMONS

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27/01/2027 January 2020 DIRECTOR APPOINTED MR DANIEL JAMES SIMONS

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ANTHONY BENJAMIN SIMONS

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27/01/2027 January 2020 DIRECTOR APPOINTED MRS AMANDA JAYNE RABBOW

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27/01/2027 January 2020 SECRETARY APPOINTED MR HOWARD IAN SIMONS

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN

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27/01/2027 January 2020 CESSATION OF REGAL REAL ESTATES LTD AS A PSC

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D & J SIMONS & SONS LIMITED

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON DE FRIEND

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 4-5 COLERIDGE GARDENS LONDON LONDON NW6 3QH

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14/08/1914 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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14/10/1614 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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