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SHOWART LIMITED

Company number 02500726

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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)
21 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
09 Nov 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017
12 Oct 2017 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ
12 Oct 2017 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 9 October 2017
12 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
31 Jul 2017 PSC02 Notification of Trust Union Properties (Number Twenty-Three) Limited as a person with significant control on 6 April 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
29 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
08 Jul 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 1 January 2014
08 Jul 2014 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 26 October 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Aug 2011 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
04 Jul 2011 TM01 Termination of appointment of Christopher Turner as a director