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SPECIALITY HOME SHOPPING (US) LIMITED

Company number 03941468

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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)
22 Jan 2025	TM01	Termination of appointment of Sarah Victoria Welsh as a director on 21 January 2025	View PDF Termination of appointment of Sarah Victoria Welsh as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AP01	Appointment of Mr Dominic Appleton as a director on 21 January 2025	View PDF Appointment of Mr Dominic Appleton as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 2 March 2024	View PDF Audit exemption subsidiary accounts made up to 2 March 2024 - link opens in a new window - 11 pages (11 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/03/24 - link opens in a new window - 138 pages (138 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 02/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/03/24 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 4 March 2023	View PDF Audit exemption subsidiary accounts made up to 4 March 2023 - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 04/03/23 - link opens in a new window - 158 pages (158 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 04/03/23 - link opens in a new window - 1 page (1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 04/03/23 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 February 2022	View PDF Audit exemption subsidiary accounts made up to 26 February 2022 - link opens in a new window - 14 pages (14 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/02/22 - link opens in a new window - 161 pages (161 pages)
09 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/02/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/02/22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM02	Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022	View PDF Termination of appointment of Daniel Michael Cropper as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP03	Appointment of Mr James Iveson as a secretary on 31 May 2022	View PDF Appointment of Mr James Iveson as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 February 2021	View PDF Audit exemption subsidiary accounts made up to 27 February 2021 - link opens in a new window - 14 pages (14 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/02/21 - link opens in a new window - 165 pages (165 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/02/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/02/21 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)

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SPECIALITY HOME SHOPPING (US) LIMITED

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