SHOWPLACE LIMITED

Company number 02198991

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 5,000	(5 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 5,000	(5 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
03 Feb 2015	TM01	Termination of appointment of William Stuart as a director on 12 December 2014	(1 page)
03 Feb 2015	TM02	Termination of appointment of William Stuart as a secretary on 12 December 2014	(1 page)
08 Jan 2015	TM02	Termination of appointment of William Stuart as a secretary on 12 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of William Stuart as a director on 12 December 2014	(2 pages)
17 Dec 2014	MR01	Registration of charge 021989910007, created on 12 December 2014	(35 pages)
28 Oct 2014	MR04	Satisfaction of charge 4 in full	(5 pages)
13 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
13 Oct 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 May 2014	AP01	Appointment of Zak Roby as a director	(3 pages)
02 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 5,000	(6 pages)
11 Mar 2014	CH03	Secretary's details changed for Mr William Stuart on 14 February 2014	(1 page)
11 Mar 2014	CH01	Director's details changed for Mr William Stuart on 14 February 2014	(2 pages)
10 Dec 2013	CERTNM	Company name changed showplace hospitality suites LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-11-07	(2 pages)
10 Dec 2013	CONNOT	Change of name notice	(2 pages)
29 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
19 Nov 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
22 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)
25 Oct 2012	CH01	Director's details changed for Mr Robert Owen Goodman on 24 October 2012	(2 pages)

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