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111 SHOREDITCH HIGH STREET LIMITED

Company number 04259662

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
04 Aug 2023 AP01 Appointment of Margaret Allison Huber as a director on 1 August 2023
04 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
12 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
12 Aug 2022 AD01 Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to 215-221 Borough High Street C/O Eam London London SE1 1JA on 12 August 2022
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
28 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
13 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from C/O Cps Accountancy Ltd 10a Aldermans Hill London N13 4PJ to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 1 June 2020
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Nov 2019 CH01 Director's details changed for Gavin Burn Lindsay on 5 November 2019
18 Nov 2019 CH01 Director's details changed for Siobhan Therese Squire on 5 November 2019
18 Nov 2019 CH03 Secretary's details changed for Gavin Burn Lindsay on 5 November 2019
17 Sep 2019 AP01 Appointment of Mr Jasper Joffe as a director on 24 June 2019
17 Sep 2019 TM01 Termination of appointment of Benjamin William Eayrs as a director on 24 June 2019
17 Sep 2019 TM01 Termination of appointment of Zoe Yee Chan as a director on 24 June 2019
17 Sep 2019 CS01 Confirmation statement made on 24 July 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
05 Apr 2017 AA Micro company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates