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112 East Parade Ltd., Shrewsbury

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Name

112 East Parade Ltd.

Register

Chp
Companies House 06514653

Address

Stafford Drive, Battlefield Enterprise Park, North Point, Shrewsbury SY1 3BF, United Kingdom
Leeds, United Kingdom
York, United Kingdom

Financials

History

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Publications

30 Jan 2024 also 30/01/2023, 31/01/2022, 01/02/2021, 27/02/2017
Confirmation statement made with updates
12 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
14 Sept 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
16 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
25 Nov 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
13 Oct 2020
Secretary: Cosec Management Service Ltd. · Address
1 Jun 2020
No longer Secretary (1) · No longer Secretary: J H Watson Property Management Ltd
20 Apr 2020
Director's details changed for Sally Adele Cass
30 Jan 2020 also 15/02/2019, 26/02/2018
Confirmation statement made with no updates
22 Jul 2019
Secretary: J H Watson Property Management Ltd
29 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
8 Jun 2018
Annual report for the year ending 31/12/2017 · Earnings statement for 31/12/2017
15 Mar 2018
Notification of a person with significant control statement
2 Mar 2018
Withdrawal of a person with significant control statement
3 Apr 2017
Annual report for the year ending 31/12/2016 · Earnings statement for 31/12/2016
12 Dec 2016
Director: Neil Hobbs
10 Nov 2016
Director: Joseph R. Woolfe
28 Sept 2016
No longer Director (2)
1 Jun 2016
Annual report for the year ending 31/12/2015 · Earnings statement for 31/12/2015
16 Mar 2016
No longer Secretary (1)
29 Feb 2016
Capital: £5.00
19 Nov 2015
No longer Secretary (1)
24 Apr 2015 also 21/03/2014, 28/02/2013, 11/04/2012, 15/09/2011
Accounts for a dormant company made up to 2014-12-31
26 Feb 2015
Secretary (1) · Capital: £5.00
10 Feb 2015
Secretary (1)
26 Mar 2014
Capital: £5.00
15 Jan 2014
Secretary (1)
11 Dec 2013
Director's details changed for Lee John Horwell · Director's details changed for Sally Adele Cass …
16 Sept 2013
Address
17 Jul 2013
No longer Secretary (1)
26 Feb 2013
Secretary (1)
2 Nov 2012
No longer Secretary (1)
2 Jul 2012
No longer Director (1)
27 Feb 2012 also 08/03/2011
Annual return made up to 2012-02-26 with full list of shareholders
19 Oct 2011
No longer Director (1)
13 Dec 2010
Secretary (1) · No longer Secretary (1)
2 Dec 2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
29 Nov 2010 also 23/11/2009
Total exemption small company accounts made up to 2010-02-28
1 Mar 2010
Annual return made up to 2010-02-26 with full list of shareholders · Director's details changed for Kevin Alexander …
10 Feb 2010
No longer Secretary (4) · Secretary (1) · Address
16 Nov 2009
Director: Rui Fa
21 Oct 2009
Director (1)
19 Oct 2009
Director: Sally Adele Cass
13 Oct 2009
Secretary (3) · Director (2)
13 Mar 2009
Return made up to 26/02/09; full list of members
4 Mar 2008
Director (1) · Secretary (1)
3 Mar 2008
No longer Nominee Director: London LAW Services Ltd. · No longer Nominee Secretary: London LAW Secretarial Ltd. · Address
26 Feb 2008
Reg­is­tra­tion: 26/02/2008 · Nominee Director: London LAW Services Ltd. · Nominee Secretary: London LAW Secretarial Ltd

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