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CIVILS STORE LIMITED

Company number 08330011

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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)
14 Jun 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
14 Jun 2023 AP01 Appointment of Mrs Sophia Ashman as a director on 1 June 2023
18 Apr 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 MR04 Satisfaction of charge 083300110009 in full
13 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
20 May 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 MR01 Registration of charge 083300110009, created on 11 January 2022
16 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/2021
14 Aug 2021 SH02 Sub-division of shares on 30 June 2021
10 Jun 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2021 MA Memorandum and Articles of Association
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 15 February 2021
  • GBP 900,000
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 7,000
27 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Mar 2021 SH02 Sub-division of shares on 5 March 2021
11 Mar 2021 SH19 Statement of capital on 11 March 2021
  • GBP 207,000
11 Mar 2021 SH20 Statement by Directors
11 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
11 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 05/03/2021
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
13 Jul 2020 AA Accounts for a small company made up to 31 December 2019