SHOO 553 LIMITED

Company number 07792587

Date	Type	Description	View / Download
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
18 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Aug 2016	AP01	Appointment of Mr Stephen Richard Scherger as a director on 15 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PE to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 26 August 2016	(1 page)
25 Aug 2016	TM02	Termination of appointment of Eveline Maria Van De Rovaart as a secretary on 15 August 2016	(1 page)
23 Aug 2016	CH01	Director's details changed for Mrs Eveline Maria Van De Rovaart on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Ms Hilde Maria Willy Van Moeseke on 1 May 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Joseph Paul Yost on 1 May 2016	(2 pages)
23 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 107,270.278	(9 pages)
22 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
08 Sep 2015	TM01	Termination of appointment of Mark Gavin Kerridge as a director on 30 June 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Nicholas John Benson as a director on 30 June 2015	(1 page)
16 Jan 2015	AA	Group of companies' accounts made up to 24 May 2014	(26 pages)
05 Nov 2014	TM01	Termination of appointment of Joseph Paul Yost as a director on 24 May 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Hilde Maria Willy Van Moeseke as a director on 24 May 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Lauren Tashma as a director on 24 May 2014	(1 page)
31 Oct 2014	AP01	Appointment of Lauren Tashma as a director on 23 May 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Hilde Maria Willy Van Moeseke as a director on 23 May 2014	(3 pages)
31 Oct 2014	AP01	Appointment of Joseph Paul Yost as a director on 23 May 2014	(3 pages)