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COMPANY SHOP LIMITED

Company number 01927437

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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)
16 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
16 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
28 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
28 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
21 Nov 2024 TM01 Termination of appointment of Owen John Mclellan as a director on 8 November 2024
04 Nov 2024 AP01 Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
31 Oct 2024 TM01 Termination of appointment of Paul Anthony James as a director on 31 October 2024
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
26 Mar 2024 AA Audit exemption subsidiary accounts made up to 2 April 2023
26 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
26 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
26 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
10 Oct 2023 AP01 Appointment of Sinead Beth Healey as a director on 27 September 2023
10 Oct 2023 TM01 Termination of appointment of Stephanie Mcginty as a director on 27 September 2023
02 Oct 2023 AP01 Appointment of Mr Paul Anthony James as a director on 19 September 2023
26 Apr 2023 TM01 Termination of appointment of Richard Neil Pike as a director on 31 March 2023
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Owen John Mclellan as a director on 13 June 2022
08 Apr 2022 AP01 Appointment of Dr Maxine Eleanor Mayhew as a director on 4 April 2022