SHOOKSVENSEN LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2025-01-12 with no updates

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13/01/2513 January 2025 Registered office address changed from Flat 53 Royal Court 123C Connersville Way Croydon CR0 4FS England to 36 Lancaster Road Wimbledon London SW19 5DD on 2025-01-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 28 NORTH PLACE NORTH PLACE TEDDINGTON MIDDLESEX TW11 0HN ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS 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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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRODE SVENSEN / 01/07/2016

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 9 MARKSBURY AVENUE RICHMOND SURREY TW9 4JA

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANN SHOOK / 01/07/2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANN SHOOK / 14/01/2013

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15/01/1415 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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18/02/1318 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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