Companies House does not verify the accuracy of the information filed

THE SHORE FREEHOLD COMPANY LTD

Company number 14514082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	TM01	Termination of appointment of Lucy Odonnell as a director on 10 June 2024	View PDF Termination of appointment of Lucy Odonnell as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AD01	Registered office address changed from 59-60 Russell Square WC1B 4HP London WC1B 4HP United Kingdom to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 18 June 2024	View PDF Registered office address changed from 59-60 Russell Square WC1B 4HP London WC1B 4HP United Kingdom to 32 Clarence Street Southend-on-Sea Essex SS1 1BD on 18 June 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Peter Kim Wadum-Buhl as a director on 20 March 2024	View PDF Appointment of Mr Peter Kim Wadum-Buhl as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Dennis Phillips as a person with significant control on 29 July 2023	View PDF Cessation of Dennis Phillips as a person with significant control on 29 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of John Reginald Killey as a person with significant control on 29 July 2023	View PDF Cessation of John Reginald Killey as a person with significant control on 29 July 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of John David Austine as a person with significant control on 27 July 2023	View PDF Cessation of John David Austine as a person with significant control on 27 July 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Malcolm Charles Mackintosh as a director on 4 November 2023	View PDF Termination of appointment of Malcolm Charles Mackintosh as a director on 4 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 4 November 2023 GBP 44	View PDF Statement of capital following an allotment of shares on 4 November 2023 GBP 44 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AP01	Appointment of Malcolm Charles Mackintosh as a director on 4 August 2023	View PDF Appointment of Malcolm Charles Mackintosh as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 43	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 43 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 33	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 33 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 22	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 22 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 July 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 29 July 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AP01	Appointment of Lucy Odonnell as a director on 9 June 2023	View PDF Appointment of Lucy Odonnell as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 3	View PDF Incorporation Statement of capital on 2022-11-29 GBP 3 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

THE SHORE FREEHOLD COMPANY LTD

Filter by category