About

Registered Number: 00344090
Date of Incorporation: 07/09/1938 (85 years and 9 months ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

London Shop (Stockport) Ltd was registered on 07 September 1938 and has its registered office in Manchester, it has a status of "Active". There is one director listed as Moss, Susan for the company in the Companies House registry. We don't know the number of employees at London Shop (Stockport) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOSS, Susan 17 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 22 August 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 26 July 2016
CH01 - Change of particulars for director 28 June 2016
AD01 - Change of registered office address 15 March 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 22 May 2015
TM02 - Termination of appointment of secretary 17 February 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP03 - Appointment of secretary 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
CH01 - Change of particulars for director 08 January 2015
CH01 - Change of particulars for director 17 November 2014
AR01 - Annual Return 29 October 2014
CH01 - Change of particulars for director 25 September 2014
AA - Annual Accounts 06 September 2014
CH01 - Change of particulars for director 18 July 2014
CH01 - Change of particulars for director 24 April 2014
CH03 - Change of particulars for secretary 24 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 12 October 2010
RESOLUTIONS - N/A 18 August 2010
AR01 - Annual Return 05 November 2009
TM01 - Termination of appointment of director 26 October 2009
RESOLUTIONS - N/A 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 05 May 2009
288c - Notice of change of directors or secretaries or in their particulars 30 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 24 September 2008
AA - Annual Accounts 05 December 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 09 January 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 08 November 2004
363a - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
363a - Annual Return 11 November 2003
AA - Annual Accounts 19 October 2003
AA - Annual Accounts 07 January 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
363a - Annual Return 21 October 2002
AA - Annual Accounts 27 January 2002
363a - Annual Return 02 November 2001
AA - Annual Accounts 24 January 2001
363a - Annual Return 25 October 2000
AA - Annual Accounts 29 December 1999
363a - Annual Return 22 November 1999
287 - Change in situation or address of Registered Office 09 November 1999
288c - Notice of change of directors or secretaries or in their particulars 07 September 1999
AA - Annual Accounts 26 January 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 16 January 1998
363a - Annual Return 17 November 1997
288c - Notice of change of directors or secretaries or in their particulars 20 February 1997
AA - Annual Accounts 02 February 1997
363a - Annual Return 08 November 1996
AA - Annual Accounts 22 January 1996
363x - Annual Return 07 November 1995
287 - Change in situation or address of Registered Office 11 November 1994
363x - Annual Return 27 October 1994
AA - Annual Accounts 26 October 1994
RESOLUTIONS - N/A 04 July 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 19 February 1992
287 - Change in situation or address of Registered Office 15 January 1992
363b - Annual Return 08 November 1991
RESOLUTIONS - N/A 27 February 1991
AA - Annual Accounts 07 February 1991
287 - Change in situation or address of Registered Office 11 January 1991
288 - N/A 11 January 1991
363a - Annual Return 20 November 1990
288 - N/A 27 February 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 20 November 1989
288 - N/A 06 October 1989
287 - Change in situation or address of Registered Office 06 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
288 - N/A 15 March 1989
288 - N/A 18 February 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
288 - N/A 30 March 1988
CERTNM - Change of name certificate 17 March 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 27 January 1988
RESOLUTIONS - N/A 27 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 May 1987
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
AA - Annual Accounts 06 May 1986
363 - Annual Return 06 May 1986
NEWINC - New incorporation documents 07 September 1938

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.