SHOEMAKER GP LIMITED
Company number 09437208 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Termination of appointment of Rhys Edward John Thomas as a director on 2026-07-22 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 1 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 1 Dec 2025 | PARENT_ACC · 176 pages | View document |
| 1 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 10 Jan 2025 | Appointment of James Andrew Varley as a director on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-07 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-01-07 · 1 page | View document |
| 10 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 35 pages | View document |
| 10 Dec 2024 | GUARANTEE2 · 6 pages | View document |
| 10 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2024 | PARENT_ACC · 176 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 19 Dec 2023 | PARENT_ACC · 160 pages | View document |
| 19 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 27 pages | View document |
| 4 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 81 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 30 Jan 2023 | PARENT_ACC · 140 pages | View document |
| 30 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 28 pages | View document |
| 30 Jan 2023 | GUARANTEE2 · 6 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Danica Mair Anne Cooper as a director on 2022-09-02 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 8 Dec 2021 | Full accounts made up to 2021-03-31 · 39 pages | View document |
| 28 Jul 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-22 · 1 page | View document |
| 26 Jul 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 · 2 pages | View document |
| 26 Jul 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 · 1 page | View document |
| 9 Jun 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM · 16 NEW BURLINGTON PLACE · LONDON · W1S 2HX · UNITED KINGDOM | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 9 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Aug 2016 | SAIL ADDRESS CHANGED FROM: · UNIT 8 BADEN PLACE · CROSBY ROW · LONDON · SE1 1YW · UNITED KINGDOM | View document |
| 3 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 16 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 16 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 16 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 12/02/2016 | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CAMPBELL COOKSEY | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH | View document |
| 23 Feb 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 12 Feb 2015 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |