About

Registered Number: 05859698
Date of Incorporation: 27/06/2006 (18 years ago)
Company Status: Active
Registered Address: Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS,

 

Shoo 262 Ltd was founded on 27 June 2006 with its registered office in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTHALL, Peter Timothy 07 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 31 January 2020
RESOLUTIONS - N/A 29 August 2019
MA - Memorandum and Articles 29 August 2019
AA01 - Change of accounting reference date 12 July 2019
CS01 - N/A 08 March 2019
PSC02 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
AD01 - Change of registered office address 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
TM02 - Termination of appointment of secretary 15 February 2019
AP01 - Appointment of director 15 February 2019
AP01 - Appointment of director 15 February 2019
MR04 - N/A 15 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
MR01 - N/A 13 February 2019
MR01 - N/A 13 February 2019
AA - Annual Accounts 04 January 2019
PARENT_ACC - N/A 04 January 2019
AGREEMENT2 - N/A 04 January 2019
GUARANTEE2 - N/A 04 January 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 11 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 10 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
AA - Annual Accounts 11 January 2011
CH03 - Change of particulars for secretary 14 December 2010
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 19 January 2009
353 - Register of members 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
287 - Change in situation or address of Registered Office 04 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 28 August 2007
395 - Particulars of a mortgage or charge 14 November 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
225 - Change of Accounting Reference Date 21 September 2006
287 - Change in situation or address of Registered Office 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
NEWINC - New incorporation documents 27 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2019 Outstanding

N/A

A registered charge 07 February 2019 Outstanding

N/A

Legal mortgage 01 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.