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E SHOP (MIDLANDS) LIMITED

Company number 07458057

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 TM02 Termination of appointment of Peter Brookes as a secretary on 2 April 2014
20 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
02 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
03 Sep 2012 AA
05 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 01/04/2011
21 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 05/01/2012.
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2011 AD01 Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD England on 8 February 2011
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 2
07 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
02 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 08/02/2018 as it was is factually inaccurate or derived from something factually inaccurate