SHAFTESBURY COVENT GARDEN LIMITED

03154145
REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU

Documents

Documents
Date Category Description Pages
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2024 officers Termination of appointment of secretary (Desna Lee Martin) 1 Buy now
28 Jun 2024 accounts Annual Accounts 25 Buy now
24 Jan 2024 officers Appointment of director (Andrew James Price) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 officers Termination of appointment of director (Christopher Peter Alan Ward) 1 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2023 officers Appointment of secretary (Ruth Elizabeth Pavey) 2 Buy now
13 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2023 officers Appointment of director (Mr Situl Suryakant Jobanputra) 2 Buy now
10 Mar 2023 officers Appointment of director (Mr Ian David Hawksworth) 2 Buy now
10 Mar 2023 officers Appointment of director (Ms Michelle Veronica Athena Mcgrath) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Thomas James Chisnell Welton) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Simon John Quayle) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Brian Bickell) 1 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 accounts Annual Accounts 26 Buy now
04 Apr 2022 accounts Annual Accounts 27 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 27 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2020 officers Termination of appointment of secretary (Penelope Ruth Thomas) 1 Buy now
17 Feb 2020 officers Appointment of secretary (Desna Lee Martin) 2 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2019 accounts Annual Accounts 20 Buy now
20 Aug 2019 capital Return of Allotment of shares 3 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 19 Buy now
06 Mar 2018 capital Return of Allotment of shares 3 Buy now
13 Feb 2018 mortgage Registration of a charge 28 Buy now
13 Feb 2018 mortgage Registration of a charge 12 Buy now
13 Feb 2018 mortgage Registration of a charge 21 Buy now
13 Feb 2018 mortgage Registration of a charge 34 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 accounts Annual Accounts 19 Buy now
19 Sep 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2017 officers Change of particulars for secretary (Penelope Ruth Thomas) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2017 accounts Annual Accounts 19 Buy now
08 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 Mar 2016 auditors Auditors Resignation Company 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 accounts Annual Accounts 18 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Apr 2015 accounts Annual Accounts 19 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 mortgage Registration of a charge 13 Buy now
28 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 mortgage Registration of a charge 42 Buy now
27 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
05 Jan 2014 accounts Annual Accounts 18 Buy now
21 May 2013 resolution Resolution 22 Buy now
21 May 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Feb 2013 officers Termination of appointment of director (Jonathan Lane) 1 Buy now
06 Feb 2013 annual-return Annual Return 6 Buy now
17 Jan 2013 accounts Annual Accounts 20 Buy now
04 Apr 2012 accounts Annual Accounts 19 Buy now
03 Feb 2012 annual-return Annual Return 6 Buy now
10 Jan 2012 officers Appointment of director (Mr. Christopher Peter Alan Ward) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Brian Bickell) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Thomas James Chisnell Welton) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Simon John Quayle) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Jonathan Stewart Lane) 2 Buy now
23 Mar 2011 accounts Annual Accounts 20 Buy now
02 Feb 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 officers Change of particulars for secretary (Penelope Ruth Thomas) 2 Buy now
06 Oct 2010 resolution Resolution 1 Buy now
01 Oct 2010 capital Return of Allotment of shares 3 Buy now
08 Apr 2010 accounts Annual Accounts 18 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 23 7 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 24 6 Buy now