About

Registered Number: 07082480
Date of Incorporation: 20/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Abbey House, 25 Clarendon Road, Redhill, Surrey, RH1 1QZ,

 

The Sweet Shack Ltd was registered on 20 November 2009 with its registered office in Redhill. We do not know the number of employees at this business. Loft, April, Loft, April, Crouch, Joseph Philip, O'callaghan, Anthony, Crouch, Joseph Philip, O'callaghan, Anthony, O'callaghan, Sharon, Schleich, Karen Anne, Schleigh, Alan are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOFT, April 20 October 2017 - 1
CROUCH, Joseph Philip 04 October 2013 20 October 2017 1
O'CALLAGHAN, Anthony 20 November 2009 04 October 2013 1
O'CALLAGHAN, Sharon 11 January 2010 04 October 2013 1
SCHLEICH, Karen Anne 11 January 2010 01 May 2011 1
SCHLEIGH, Alan 11 January 2010 01 May 2011 1
Secretary Name Appointed Resigned Total Appointments
LOFT, April 20 October 2017 - 1
CROUCH, Joseph Philip 04 October 2013 20 October 2017 1
O'CALLAGHAN, Anthony 20 November 2009 04 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 28 November 2019
PSC04 - N/A 28 November 2019
CH01 - Change of particulars for director 28 November 2019
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 02 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 20 October 2017
TM02 - Termination of appointment of secretary 20 October 2017
AP03 - Appointment of secretary 20 October 2017
AP01 - Appointment of director 20 October 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 15 March 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 16 January 2017
AA01 - Change of accounting reference date 22 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 19 December 2013
AR01 - Annual Return 23 November 2013
TM01 - Termination of appointment of director 21 October 2013
AP03 - Appointment of secretary 21 October 2013
AP01 - Appointment of director 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
TM02 - Termination of appointment of secretary 21 October 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 13 May 2011
TM01 - Termination of appointment of director 13 May 2011
AR01 - Annual Return 25 November 2010
AA01 - Change of accounting reference date 27 August 2010
AD01 - Change of registered office address 11 May 2010
AP01 - Appointment of director 19 February 2010
AP01 - Appointment of director 19 February 2010
AP01 - Appointment of director 19 February 2010
NEWINC - New incorporation documents 20 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.