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SHOE ZONE PLC - Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 08961190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haramead Business Centre
- Humberstone Road
- Leicester
- Leicestershire
- LE1 2LH Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH UK
Management
- Managing Directors
- COLLINS, Malcolm James
- SMITH, Anthony Edward Pennington
- SMITH, John Charles Pennington
- BOOT, Terry Michael
- NORRISH, Victoria Jayne
- Company secretaries
- BOWEN, Catherine Anne
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-26
- Age Of Company 2014-03-26 10 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Slawston Investments Ltd
- Sheepy Magna Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOE ZONE LIMITED
- Legal Entity Identifier (LEI)
- 21380016X1OWIRVRSI65
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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SHOE ZONE PLC Company Description
- SHOE ZONE PLC is a plc registered in United Kingdom with the Company reg no 08961190. Its current trading status is "live". It was registered 2014-03-26. It was previously called SHOE ZONE LIMITED. It has declared SIC or NACE codes as "47721". It has 5 directors and 1 secretary.It can be contacted at Haramead Business Centre .
Get SHOE ZONE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoe Zone Plc - Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
- 2014-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-03-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-02-12) - AA
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-28) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-06-29) - SH05
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-05-24) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-24) - SH03
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change-to-a-person-with-significant-control (2023-05-17) - PSC05
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-25) - SH03
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change-person-director-company-with-change-date (2023-04-13) - CH01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-03-17) - SH05
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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resolution (2023-03-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-02-27) - SH03
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accounts-with-accounts-type-group (2023-02-22) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-01-09) - SH03
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-08) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-16) - SH03
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capital-return-purchase-own-shares (2022-09-09) - SH03
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change-person-director-company-with-change-date (2022-07-19) - CH01
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-group (2022-03-21) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-03) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-10-03) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-30) - SH03
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2022-11-09) - SH05
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-02) - SH03
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resolution (2022-03-12) - RESOLUTIONS
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-08-19) - AD02
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-group (2021-04-06) - AA
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resolution (2021-04-20) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-08-18) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-10) - AA
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resolution (2020-03-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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resolution (2020-05-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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accounts-with-accounts-type-group (2019-04-16) - AA
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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resolution (2019-03-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-02-14) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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accounts-with-accounts-type-group (2018-03-29) - AA
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appoint-person-secretary-company-with-name-date (2018-08-24) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-group (2017-03-23) - AA
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-01) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
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appoint-person-director-company-with-name-date (2016-07-01) - AP01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-group (2016-02-26) - AA
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resolution (2016-04-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-04) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-05-30) - AD03
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change-sail-address-company (2014-05-30) - AD02
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incorporation-company (2014-03-26) - NEWINC
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capital-allotment-shares (2014-04-28) - SH01
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capital-alter-shares-consolidation (2014-04-28) - SH02
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resolution (2014-04-28) - RESOLUTIONS
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legacy (2014-04-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-04-28) - SH19
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legacy (2014-04-28) - SH20
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change-of-name-notice (2014-04-30) - CONNOT
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certificate-change-of-name-company (2014-04-30) - CERTNM
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resolution (2014-05-30) - RESOLUTIONS
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reregistration-private-to-public-company (2014-04-30) - RR01
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auditors-statement (2014-04-30) - AUDS
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auditors-report (2014-04-30) - AUDR
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accounts-balance-sheet (2014-04-30) - BS
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re-registration-memorandum-articles (2014-04-30) - MAR
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resolution (2014-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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change-account-reference-date-company-current-shortened (2014-05-07) - AA01
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-04-30) - CERT7
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capital-alter-shares-subdivision (2014-04-28) - SH02