- Company Overview for SHOWPLACE HOLDINGS LIMITED (06418819)
- Filing history for SHOWPLACE HOLDINGS LIMITED (06418819)
- People for SHOWPLACE HOLDINGS LIMITED (06418819)
- Charges for SHOWPLACE HOLDINGS LIMITED (06418819)
- More for SHOWPLACE HOLDINGS LIMITED (06418819)
| 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) |
|---|---|---|---|
| 15 Sep 2016 | CH01 | Director's details changed for Mr Martyn Richard Jetzer on 14 September 2016 | |
| 14 Sep 2016 | CH01 | Director's details changed for Mr Robert Owen Goodman on 13 September 2016 | |
| 14 Sep 2016 | CH03 | Secretary's details changed for Mr Robert Owen Goodman on 13 September 2016 | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 03 Feb 2015 | TM01 | Termination of appointment of William Stuart as a director on 12 December 2014 | |
| 26 Jan 2015 | SH03 | Purchase of own shares. | |
| 15 Jan 2015 | SH06 |
Cancellation of shares. Statement of capital on 12 December 2014
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| 17 Dec 2014 | MR01 | Registration of charge 064188190002, created on 12 December 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 10 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Mar 2014 | CH01 | Director's details changed for Mr William Stuart on 14 February 2014 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 25 Oct 2012 | CH01 | Director's details changed for Mr Robert Owen Goodman on 24 October 2012 | |
| 25 Oct 2012 | CH03 | Secretary's details changed for Mr Robert Owen Goodman on 24 October 2012 | |
| 26 Sep 2012 | CH01 | Director's details changed for Mr William Stuart on 21 September 2012 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Apr 2012 | CH01 | Director's details changed for Mr Robert Owen Goodman on 11 March 2012 | |
| 04 Apr 2012 | CH01 | Director's details changed for Mr William Stuart on 11 March 2012 | |
| 14 Dec 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |