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SHOPPING @ HOME LIMITED

Company number 07864707

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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)
21 Oct 2019 PSC07 Cessation of Robert Cameron Crockett as a person with significant control on 17 October 2019
21 Oct 2019 PSC02 Notification of Cortland Bidco Limited as a person with significant control on 17 October 2019
18 Oct 2019 TM02 Termination of appointment of Martin Wyndham Rowe as a secretary on 17 October 2019
18 Oct 2019 TM01 Termination of appointment of Robert Cameron Crockett as a director on 18 October 2019
15 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2013
  • GBP 500,200
14 Oct 2019 SH02 Statement of capital on 30 September 2019
  • GBP 200
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 320,200.000
26 Jul 2019 MR04 Satisfaction of charge 078647070001 in full
26 Jul 2019 MR04 Satisfaction of charge 078647070002 in full
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CH01 Director's details changed for Mr Martin Wyndham Rowe on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Peter James Mcdermott on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Robert Cameron Crockett on 29 November 2018
29 Nov 2018 CH03 Secretary's details changed for Martin Wyndham Rowe on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Peter James Mcdermott as a person with significant control on 29 November 2018
29 Nov 2018 PSC04 Change of details for Mr Robert Cameron Crockett as a person with significant control on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
15 Mar 2017 AA Accounts for a small company made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 500,200
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2019
07 Nov 2015 MR01 Registration of charge 078647070002, created on 6 November 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Deferred shares 04/09/2015