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SHOESTATION DIRECT LTD

Company number 06129097

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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)
28 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
28 Feb 2024 PSC04 Change of details for Miss Harriet Elizabeth Quinn as a person with significant control on 12 May 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Aug 2023 CH01 Director's details changed for Miss Harriet Elizabeth Quinn on 12 May 2023
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
10 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Aug 2021 PSC04 Change of details for Mr Samuel Edward Quinn as a person with significant control on 20 August 2021
20 Aug 2021 PSC04 Change of details for Mrs Michelle Quinn as a person with significant control on 20 August 2021
20 Aug 2021 PSC04 Change of details for Miss Harriet Elizabeth Quinn as a person with significant control on 20 August 2021
20 Aug 2021 PSC04 Change of details for Mr Declan William Quinn as a person with significant control on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Samuel Edward Quinn on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mrs Michelle Quinn on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Miss Harriet Elizabeth Quinn on 20 August 2021
20 Aug 2021 CH01 Director's details changed for Mr Declan William Quinn on 20 August 2021
20 Aug 2021 CH03 Secretary's details changed for Mr Declan William Quinn on 20 August 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
14 Apr 2021 AD01 Registered office address changed from 2 Newton Close 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR England to 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR on 14 April 2021
10 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
11 Mar 2021 AD01 Registered office address changed from 45 Oxford Street Wellingborough NN8 4JH England to 2 Newton Close 2 Newton Close Drayton Fields Industrial Estate Daventry NN11 8RR on 11 March 2021
27 Jan 2021 AD01 Registered office address changed from 35/37 st Leonards Road Northampton NN4 8DL to 45 Oxford Street Wellingborough NN8 4JH on 27 January 2021
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019