- Company Overview for THE CARD GALLERY (UK) LIMITED (05157486)
- Filing history for THE CARD GALLERY (UK) LIMITED (05157486)
- People for THE CARD GALLERY (UK) LIMITED (05157486)
- Charges for THE CARD GALLERY (UK) LIMITED (05157486)
- More for THE CARD GALLERY (UK) LIMITED (05157486)
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) |
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04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
13 Jun 2024 | TM02 | Termination of appointment of Ian Houghton as a secretary on 24 May 2024 | |
13 Jun 2024 | PSC07 | Cessation of Wh Smith High Street Limited as a person with significant control on 24 May 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Ian Houghton as a director on 24 May 2024 | |
13 Jun 2024 | TM01 | Termination of appointment of Robert James Moorhead as a director on 24 May 2024 | |
24 May 2024 | PSC01 | Notification of Lisa Forde as a person with significant control on 24 May 2024 | |
24 May 2024 | AD01 | Registered office address changed from Greenbridge Road Swindon Wiltshire SN3 3RX England to Middle House 47 Cartway Bridgnorth WV16 4BG on 24 May 2024 | |
24 May 2024 | AP01 | Appointment of Mrs Lisa Forde as a director on 24 May 2024 | |
23 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 August 2023 | |
23 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | |
23 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | |
23 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/23 | |
15 May 2024 | CS01 | Confirmation statement made on 15 May 2024 with no updates | |
23 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with no updates | |
09 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 August 2022 | |
09 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | |
09 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/22 | |
09 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | |
20 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
10 Mar 2022 | AA | Full accounts made up to 31 August 2021 | |
18 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
12 Jun 2021 | AA | Full accounts made up to 31 August 2020 | |
07 Sep 2020 | AA | Full accounts made up to 31 August 2019 | |
18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates | |
20 Aug 2019 | AA01 | Current accounting period shortened from 31 December 2019 to 31 August 2019 |