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MAJESTIC SHOWER COMPANY LIMITED

Company number 01313470

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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)
10 Jan 2018 AP01 Appointment of Mrs Rebecca Newman as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Miss Rachel Anne King as a director on 10 January 2018
10 Jan 2018 AP01 Appointment of Mr Simon James Rourke as a director on 10 January 2018
20 Dec 2017 TM01 Termination of appointment of David Roy Bovis as a director on 20 December 2017
15 Dec 2017 TM01 Termination of appointment of Rachel Ann King as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Simon James Rourke as a director on 15 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
13 Sep 2017 MR04 Satisfaction of charge 1 in full
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 MR01 Registration of charge 013134700006, created on 13 July 2017
10 May 2017 TM01 Termination of appointment of John Christopher King as a director on 1 May 2017
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
11 Jan 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 MR04 Satisfaction of charge 3 in full
11 Jan 2017 MR04 Satisfaction of charge 5 in full
05 Jan 2017 AP01 Appointment of Mr David Roy Bovis as a director on 3 January 2017
05 Jan 2017 AP01 Appointment of Mr Simon James Rourke as a director on 3 January 2017
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 92
04 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2015 AP01 Appointment of Mr Tom King as a director on 16 September 2015
17 Sep 2015 AP01 Appointment of Miss Rowena King as a director on 16 September 2015
17 Sep 2015 AP01 Appointment of Miss Rachel Anne King as a director on 16 September 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 92