SHOEBILL REAL ESTATE ELSTREE GP LIMITED

09023265
1 GRACECHURCH STREET LONDON ENGLAND EC3V 0DD

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 7 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 7 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 7 Buy now
19 Oct 2021 accounts Annual Accounts 8 Buy now
02 Jul 2021 accounts Annual Accounts 14 Buy now
02 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 22 Buy now
02 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
11 Jun 2021 officers Termination of appointment of director (Diego Arroyo Ornelas) 1 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Akbar Abdul Rafiq) 1 Buy now
09 Jun 2021 officers Termination of appointment of director (Federico Oliva) 1 Buy now
09 Jun 2021 officers Appointment of director (Mr Peter John Hart) 2 Buy now
09 Jun 2021 officers Appointment of director (Mr Mark Jason Crader) 2 Buy now
25 May 2021 officers Termination of appointment of secretary (Reed Smith Corporate Services Limited) 1 Buy now
25 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 officers Change of particulars for director (Akbar Rafiq) 2 Buy now
23 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 14 Buy now
02 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 22 Buy now
30 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 accounts Annual Accounts 14 Buy now
23 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 22 Buy now
23 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
23 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Change of particulars for director (Diego Arroyo Ornelas) 2 Buy now
02 Jan 2018 accounts Annual Accounts 14 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 20 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2017 officers Change of particulars for director (Diego Arroyo Ornelas) 2 Buy now
11 Jan 2017 accounts Annual Accounts 14 Buy now
11 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 21 Buy now
11 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
11 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
04 May 2016 annual-return Annual Return 6 Buy now
27 Jan 2016 mortgage Registration of a charge 26 Buy now
27 Jan 2016 mortgage Registration of a charge 39 Buy now
27 Jan 2016 mortgage Registration of a charge 41 Buy now
18 Jan 2016 accounts Annual Accounts 9 Buy now
18 Jan 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 16 Buy now
18 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
18 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
30 Apr 2015 officers Appointment of director (Federico Oliva) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Joseph Knoll) 1 Buy now
15 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2014 incorporation Incorporation Company 60 Buy now