Companies House does not verify the accuracy of the information filed

6 SHOREDICHE CLOSE LTD

Company number 13033456

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)
29 Jan 2024	TM01	Termination of appointment of Serghei Hohlov as a director on 26 January 2024	View PDF Termination of appointment of Serghei Hohlov as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CERTNM	Company name changed marsh specialty LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29	View PDF Company name changed marsh specialty LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-29 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CERTNM	Company name changed 6 shorediche close LTD\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed 6 shorediche close LTD\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AP01	Appointment of Mr Tengiz Machutadze as a director on 24 November 2023	View PDF Appointment of Mr Tengiz Machutadze as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2023	TM01	Termination of appointment of Certified Associates Ltd as a director on 24 November 2023	View PDF Termination of appointment of Certified Associates Ltd as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CERTNM	Company name changed marsh specialty LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09	View PDF Company name changed marsh specialty LTD\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-09 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	CERTNM	Company name changed 116 woodside road LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed 116 woodside road LTD\certificate issued on 03/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2023	CERTNM	Company name changed marsh specialty LTD\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08	View PDF Company name changed marsh specialty LTD\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-08 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP02	Appointment of Certified Associates Ltd as a director on 28 August 2023	View PDF Appointment of Certified Associates Ltd as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Tengiz Machutadze as a director on 28 August 2023	View PDF Termination of appointment of Tengiz Machutadze as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP04	Appointment of Certified Associates Ltd as a secretary on 28 August 2023	View PDF Appointment of Certified Associates Ltd as a secretary on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Serghei Hohlov as a director on 28 August 2023	View PDF Appointment of Mr Serghei Hohlov as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CERTNM	Company name changed 6 shorediche close LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-05	View PDF Company name changed 6 shorediche close LTD\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	AD01	Registered office address changed from 116 Woodside Road Amersham HP6 6NL England to Suite 206 Boston House 69-75 Boston Manor Road Brentford TW8 9JJ on 5 August 2023	View PDF Registered office address changed from 116 Woodside Road Amersham HP6 6NL England to Suite 206 Boston House 69-75 Boston Manor Road Brentford TW8 9JJ on 5 August 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AD01	Registered office address changed from 6 Shorediche Close Ickenham Uxbridge UB10 8EB England to 116 Woodside Road Amersham HP6 6NL on 21 March 2021	View PDF Registered office address changed from 6 Shorediche Close Ickenham Uxbridge UB10 8EB England to 116 Woodside Road Amersham HP6 6NL on 21 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR01	Registration of charge 130334560001, created on 8 March 2021	View PDF Registration of charge 130334560001, created on 8 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

6 SHOREDICHE CLOSE LTD

Filter by category