- Company Overview for SHAFTESBURY CHINATOWN PLC (02213147)
- Filing history for SHAFTESBURY CHINATOWN PLC (02213147)
- People for SHAFTESBURY CHINATOWN PLC (02213147)
- Charges for SHAFTESBURY CHINATOWN PLC (02213147)
- More for SHAFTESBURY CHINATOWN PLC (02213147)
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) |
---|---|---|---|
24 Jan 2024 | AP01 | Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 18 January 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
05 Jan 2024 | TM01 | Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023 | |
05 Jul 2023 | PSC05 | Change of details for Shaftesbury Plc as a person with significant control on 6 March 2023 | |
23 Jun 2023 | MR04 | Satisfaction of charge 022131470031 in full | |
23 Jun 2023 | MR04 | Satisfaction of charge 022131470028 in full | |
23 Jun 2023 | MR04 | Satisfaction of charge 022131470030 in full | |
23 Jun 2023 | MR04 | Satisfaction of charge 022131470029 in full | |
24 Apr 2023 | AP03 | Appointment of Ruth Elizabeth Pavey as a secretary on 19 April 2023 | |
13 Mar 2023 | AA01 | Current accounting period extended from 30 September 2023 to 31 December 2023 | |
10 Mar 2023 | AP01 | Appointment of Andrew James Price as a director on 6 March 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Situl Suryakant Jobanputra as a director on 6 March 2023 | |
10 Mar 2023 | TM01 | Termination of appointment of Thomas James Chisnell Welton as a director on 6 March 2023 | |
10 Mar 2023 | AP01 | Appointment of Mr Ian David Hawksworth as a director on 6 March 2023 | |
10 Mar 2023 | TM01 | Termination of appointment of Brian Bickell as a director on 6 March 2023 | |
10 Mar 2023 | TM01 | Termination of appointment of Simon John Quayle as a director on 6 March 2023 | |
09 Mar 2023 | AD01 | Registered office address changed from 22 Ganton Street Carnaby London W1F 7FD to Regal House 14 James Street London WC2E 8BU on 9 March 2023 | |
03 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
09 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
12 May 2022 | MR01 | Registration of charge 022131470031, created on 11 May 2022 | |
04 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
28 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
30 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
14 Apr 2021 | AA | Full accounts made up to 30 September 2020 |