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THE WORKS STORES LIMITED

Company number 06557400

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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)
06 Sep 2018 AR01 Annual return made up to 7 April 2009 with full list of shareholders
06 Aug 2018 AA Full accounts made up to 29 April 2018
01 Aug 2018 AP03 Appointment of Gavin Peck as a secretary on 1 August 2018
01 Aug 2018 TM02 Termination of appointment of Victoria Jayne Norrish as a secretary on 1 August 2018
31 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 07/04/2017
23 Jul 2018 MR01 Registration of charge 065574000006, created on 20 July 2018
04 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
25 Apr 2018 MR04 Satisfaction of charge 1 in full
05 Apr 2018 AP01 Appointment of Gavin Lee Peck as a director on 3 April 2018
28 Mar 2018 CH01 Director's details changed for Andrea Susan Bennett on 28 March 2018
28 Mar 2018 CH03 Secretary's details changed for Victoria Jayne Norrish on 28 March 2018
29 Jan 2018 AA Full accounts made up to 30 April 2017
08 Sep 2017 CH01 Director's details changed for Debbie Jamieson on 1 September 2017
24 Jul 2017 PSC07 Cessation of Endless Ii Gp Llp as a person with significant control on 24 July 2017
24 Jul 2017 PSC02 Notification of Endless (Gp) Lp as a person with significant control on 24 July 2017
11 May 2017 AP01 Appointment of Debbie Jamieson as a director on 1 May 2017
18 Apr 2017 CS01 07/04/17 Statement of Capital gbp 250267
  • ANNOTATION Clarification a second filed CS01 (statement of capital change & shareholder information change) was registered on 31/07/2018.
14 Feb 2017 AD01 Registered office address changed from , No 5 Midpoint Boulevard, Midpoint Park Minworth, Sutton Coldfield, West Midlands, B76 1RN to Boldmere House Faraday Avenue, Hams Hall Distribution Park Coleshill Birmingham B46 1AL on 14 February 2017
13 Sep 2016 AA Full accounts made up to 1 May 2016
06 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 250,267
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018
23 Oct 2015 AA Full accounts made up to 26 April 2015
24 Jul 2015 TM01 Termination of appointment of Anthony Solomon as a director on 29 April 2015
28 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 250,267
  • ANNOTATION Clarification a second filed AR01 was registered on 06/09/2018
24 Dec 2014 TM01 Termination of appointment of Nicholas Stuart Thomas as a director on 30 November 2014
10 Nov 2014 AA Group of companies' accounts made up to 27 April 2014