COMPANY SHOP LIMITED

Company number 01927437

Date	Type	Description	View / Download
01 Aug 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(27 pages)
09 May 2016	CH01	Director's details changed for Mr John Michael Marren on 9 May 2016	(2 pages)
02 May 2016	AP01	Appointment of Mr Benjamin Keith Westerby as a director on 25 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Lee Wood as a director on 8 April 2016	(1 page)
12 Feb 2016	AP01	Appointment of Mr Benedict Edmund St John Cadbury as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mr Kevin Daniel Patrick Craig as a director on 29 January 2016	(2 pages)
12 Feb 2016	AP01	Appointment of Mrs Jane Louise Marren as a director on 29 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Mark Anthony Game as a director on 31 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 ANNOTATION Replacement This document replaces the AR01 registered on 12/10/2015 as it was not properly delivered.	(21 pages)
12 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 50,000 ANNOTATION Replaced a replacement AR01 was registered on 02/12/2015.	(7 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)
18 Feb 2015	TM01	Termination of appointment of Benedict Edmund St John Cadbury as a director on 30 January 2015	(1 page)
08 Dec 2014	AP01	Appointment of Mr Benedict Edmund St John Cadbury as a director on 1 June 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Pauline Colton-Shaw as a secretary on 28 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000	(5 pages)
03 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(20 pages)
16 Apr 2014	AUD	Auditor's resignation	(1 page)
05 Feb 2014	MR01	Registration of charge 019274370009	(19 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000	(5 pages)
08 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(17 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
20 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
17 Oct 2012	AD01	Registered office address changed from New Road Tankersley Barnsley South Yorkshire S75 3BQ on 17 October 2012	(1 page)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)

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