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SHOOSMITHS SECRETARIES LIMITED

Company number 03206137

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	TM01	Termination of appointment of Peter Howarth Duff as a director on 1 April 2024	View PDF Termination of appointment of Peter Howarth Duff as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024	View PDF Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CH01	Director's details changed for Peter Howarth Duff on 26 September 2022	View PDF Director's details changed for Peter Howarth Duff on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	PSC05	Change of details for Shoosmiths Nominees Limited as a person with significant control on 9 March 2020	View PDF Change of details for Shoosmiths Nominees Limited as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Nominees Limited on 9 March 2020	View PDF Secretary's details changed for Shoosmiths Nominees Limited on 9 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CH02	Director's details changed for Shoosmiths Nominees Limited on 9 March 2020	View PDF Director's details changed for Shoosmiths Nominees Limited on 9 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	CH01	Director's details changed for Peter Howarth Duff on 6 February 2019	View PDF Director's details changed for Peter Howarth Duff on 6 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA01	Current accounting period shortened from 31 May 2017 to 30 April 2017	View PDF Current accounting period shortened from 31 May 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)

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SHOOSMITHS SECRETARIES LIMITED

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