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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)
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 TM01 Termination of appointment of C4C Ownership Partners Limited as a director on 13 February 2019
05 Feb 2019 MR01 Registration of charge 083300110008, created on 1 February 2019
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
04 May 2018 AA Accounts for a small company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
07 Nov 2017 AD01 Registered office address changed from Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA England to Office B, Millbrook Depot Yelling Mill Lane Downside Shepton Mallet BA4 4JT on 7 November 2017
20 Jul 2017 CH02 Director's details changed for C4C Ownership Partners Limited on 20 July 2017
30 May 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AD01 Registered office address changed from 64 High Street Shepton Mallet Somerset BA4 5AX to Area 4 Evercreech Junction Industrial Estate Evercreech Shepton Mallet BA4 6NA on 6 April 2016
18 Feb 2016 MR04 Satisfaction of charge 083300110007 in full
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 1,100,000.00
21 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 700,000
08 Oct 2015 AAMD Amended full accounts made up to 31 December 2014
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 Feb 2015 CH02 Director's details changed for C4C Ownership Partners Limited on 24 February 2015
26 Feb 2015 AP02 Appointment of C4C Ownership Partners Limited as a director on 24 February 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 700,000
09 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights