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SHOPWORKS LTD

Company number 03446316

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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)
31 Dec 2018 AD01 Registered office address changed from The Chapel Park View Road Berkhamsted Hertfordshire HP4 3EY to 4 Claridge Court Lower Kings Road Berkhamsted on 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
08 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Feb 2018 PSC04 Change of details for Mr Richard Craig Phillipson as a person with significant control on 8 December 2017
23 Feb 2018 PSC01 Notification of Sofie Cole as a person with significant control on 8 December 2017
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 TM01 Termination of appointment of Joao Carlos Vaz Palma Silva Barbosa as a director on 3 April 2017
02 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
03 Nov 2014 CH01 Director's details changed for Mr Joao Carlos Vaz Palma Silva Barbosa on 3 March 2014
03 Nov 2014 AD01 Registered office address changed from The Chapel Park View Road Berkhamsted Hertfordshire HP4 3EY England to The Chapel Park View Road Berkhamsted Hertfordshire HP4 3EY on 3 November 2014
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AD01 Registered office address changed from the Estate Office Rossway Berkhamsted Hertfordshire HP4 3TZ on 10 January 2014
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009