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TEO SHOREDITCH LTD

Company number 03988672

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Company Results (links open in a new window)
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)
01 Jul 2026 CERTNM Company name changed shoreditch hotel LTD\certificate issued on 01/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-30
View PDF Company name changed shoreditch hotel LTD\certificate issued on 01/07/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-06-30
- link opens in a new window - 3 pages (3 pages)
08 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with no updates
View PDF Confirmation statement made on 23 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2026 RP01AP01 Replacement Filing for the appointment of Mr Hugh Edward Francis Sayer as a director
10 Jul 2025 AA Accounts for a dormant company made up to 31 May 2025
View PDF Accounts for a dormant company made up to 31 May 2025 - link opens in a new window - 6 pages (6 pages)
28 May 2025 CS01 Confirmation statement made on 23 May 2025 with no updates
View PDF Confirmation statement made on 23 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages)
05 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages)
06 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022 TM01 Termination of appointment of Gary Anthony Burns as a director on 31 May 2022
View PDF Termination of appointment of Gary Anthony Burns as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021 AP01 Appointment of Mr Hugh Edward Francis Sayer as a director on 21 May 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 05/06/2026.
View PDF Appointment of Mr Hugh Edward Francis Sayer as a director on 21 May 2021
  • ANNOTATION Replaced a replacement AP01 was registered on 05/06/2026.
- link opens in a new window - 3 pages (3 pages)
21 May 2021 TM01 Termination of appointment of Creative Accounting Services Ltd as a director on 21 May 2021
View PDF Termination of appointment of Creative Accounting Services Ltd as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
30 Nov 2020 CH01 Director's details changed for Mr Gary Anthony Burns on 30 November 2020
View PDF Director's details changed for Mr Gary Anthony Burns on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020 PSC05 Change of details for The Estate Office Shoreditch Limited as a person with significant control on 28 July 2020
View PDF Change of details for The Estate Office Shoreditch Limited as a person with significant control on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020 PSC02 Notification of The Estate Office Shoreditch Limited as a person with significant control on 1 December 2019
View PDF Notification of The Estate Office Shoreditch Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020 TM02 Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020
View PDF Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Jun 2020 PSC07 Cessation of Treaty Centre Limited as a person with significant control on 1 December 2019
View PDF Cessation of Treaty Centre Limited as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2019 CH01 Director's details changed for Mr Gary Anthony Burns on 20 September 2019
View PDF Director's details changed for Mr Gary Anthony Burns on 20 September 2019 - link opens in a new window - 2 pages (2 pages)