• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SHOE ZONE PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-03-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2024-02-12) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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