SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED
Company number 05200103
- Company Overview for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- Filing history for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- People for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- Charges for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
- More for SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED (05200103)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
| 16 Feb 2024 | MR01 | Registration of charge 052001030003, created on 16 February 2024 | |
| 11 Jan 2024 | AA | Full accounts made up to 1 July 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
| 05 Jan 2023 | AA | Full accounts made up to 2 July 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Philip Leslie Peters on 31 March 2022 | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Howard Myles Barclay on 31 March 2022 | |
| 31 Mar 2022 | CH01 | Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022 | |
| 29 Dec 2021 | AA | Full accounts made up to 3 July 2021 | |
| 11 Aug 2021 | MR01 | Registration of charge 052001030002, created on 9 August 2021 | |
| 31 Jul 2021 | MA | Memorandum and Articles of Association | |
| 31 Jul 2021 | RESOLUTIONS |
Resolutions
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| 29 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 12 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 20 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
| 14 Jan 2020 | PSC05 | Change of details for Shop Direct Limited as a person with significant control on 13 January 2020 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Michael Seal as a director on 7 June 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with updates | |
| 20 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
| 22 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr Michael Seal on 24 October 2017 | |
| 03 Nov 2017 | MR01 | Registration of charge 052001030001, created on 3 November 2017 |