SCOTT SHASHUA HOLDINGS LIMITED

40-42 Matthews Street, Manchester, M12 5BB, England
StatusACTIVE
Company No.11510333
CategoryPrivate Limited Company
Incorporated10 Aug 2018
Age5 years, 9 months, 19 days
JurisdictionEngland Wales

SUMMARY

SCOTT SHASHUA HOLDINGS LIMITED is an active private limited company with number 11510333. It was incorporated 5 years, 9 months, 19 days ago, on 10 August 2018. The company address is 40-42 Matthews Street, Manchester, M12 5BB, England.



Company Fillings

Accounts with accounts type micro entity

Date: 19 Jan 2024

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Capital variation of rights attached to shares

Date: 15 Nov 2023

Category: Capital

Type: SH10

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Change account reference date company previous shortened

Date: 24 Oct 2023

Action Date: 30 Jan 2023

Category: Accounts

Type: AA01

New date: 2023-01-30

Made up date: 2023-01-31

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Second filing of confirmation statement with made up date

Date: 03 Oct 2023

Category: Confirmation-statement

Sub Category: Document-replacement

Type: RP04CS01

Made up date: 2023-08-09

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Notification of a person with significant control

Date: 29 Sep 2023

Action Date: 23 Jan 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-01-23

Psc name: Sophie Lomas Shashua

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Change to a person with significant control

Date: 29 Sep 2023

Action Date: 23 Jan 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Scott Mackenzie Shashua

Change date: 2023-01-23

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Change to a person with significant control

Date: 23 Aug 2023

Action Date: 06 Jul 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-07-06

Psc name: Mr Scott Mackenzie Shashua

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Confirmation statement with no updates

Date: 22 Aug 2023

Action Date: 09 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-09

Documents

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Accounts with accounts type micro entity

Date: 30 Jan 2023

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 26 Aug 2022

Action Date: 09 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-09

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Change registered office address company with date old address new address

Date: 13 Jul 2022

Action Date: 13 Jul 2022

Category: Address

Type: AD01

New address: 40-42 Matthews Street Manchester M12 5BB

Change date: 2022-07-13

Old address: 40-42 40-42 Matthews Street Higher Ardwick M12 5BB England

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Change person director company with change date

Date: 13 Jul 2022

Action Date: 13 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-13

Officer name: Mr Scott Mackenzie Shashua

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Change person secretary company with change date

Date: 13 Jul 2022

Action Date: 13 Jul 2022

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2022-07-13

Officer name: Mr Scott Mackenzie Shashua

Documents

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Change to a person with significant control

Date: 13 Jul 2022

Action Date: 13 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-13

Psc name: Mr Scott Mackenzie Shashua

Documents

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Change registered office address company with date old address new address

Date: 04 Mar 2022

Action Date: 04 Mar 2022

Category: Address

Type: AD01

Old address: The Couture Club No.2 Tanzaro House Manchester M12 6FZ England

Change date: 2022-03-04

New address: 40-42 40-42 Matthews Street Higher Ardwick M12 5BB

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Change account reference date company current extended

Date: 20 Sep 2021

Action Date: 31 Jan 2022

Category: Accounts

Type: AA01

Made up date: 2021-08-31

New date: 2022-01-31

Documents

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Confirmation statement with updates

Date: 27 Aug 2021

Action Date: 09 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-09

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Accounts with accounts type dormant

Date: 29 Jun 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Capital allotment shares

Date: 19 Feb 2021

Action Date: 20 Jan 2021

Category: Capital

Type: SH01

Capital : 36 GBP

Date: 2021-01-20

Documents

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Confirmation statement with no updates

Date: 13 Aug 2020

Action Date: 09 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-09

Documents

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Accounts with accounts type dormant

Date: 25 Sep 2019

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with no updates

Date: 12 Aug 2019

Action Date: 09 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-09

Documents

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Incorporation company

Date: 10 Aug 2018

Category: Incorporation

Type: NEWINC

Documents

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