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UK HOME SHOPPING LIMITED

Company number 03828090

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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)
01 Feb 2018 MR01 Registration of charge 038280900003, created on 11 January 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
01 Sep 2017 CH01 Director's details changed for Mark Adams on 1 September 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Nov 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,402
22 Oct 2015 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to Park View House 58 the Ropewalk Nottingham NG1 5DW on 22 October 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 50,402
02 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 22/06/2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,002
18 Aug 2014 MR01 Registration of charge 038280900002, created on 8 August 2014
14 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 50,002
03 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 TM01 Termination of appointment of Gordon Wood as a director
10 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jan 2012 CH01 Director's details changed for Gordon Wood on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Michael Denis Irwin on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Mark Adams on 3 January 2012