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CORAM SHOWERS LIMITED

Company number 00589581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2017 AA Full accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,289,494
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 3,289,494
02 Jan 2015 MR01 Registration of charge 005895810009, created on 17 December 2014
03 Dec 2014 TM01 Termination of appointment of Keith Mccormick as a director on 30 November 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 SH19 Statement of capital on 22 July 2014
  • GBP 3,289,494
22 Jul 2014 SH20 Statement by Directors
22 Jul 2014 CAP-SS Solvency Statement dated 01/07/14
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2014 TM01 Termination of appointment of Peter Dimeloe as a director
07 Apr 2014 TM01 Termination of appointment of Niels Pilaar as a director
07 Apr 2014 AP01 Appointment of Mr John Kenneth Blackburn as a director
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-08
10 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Jun 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP03 Appointment of Mr Mark Dain as a secretary
07 Jun 2011 AP01 Appointment of Mr Mark Richard Dain as a director