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PRIVATE SHARES LIMITED

Company number 08367665

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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)
10 Jan 2025 CH01 Director's details changed for Mr Cagri Yilmaz on 9 January 2025
10 Jan 2025 PSC04 Change of details for Mr Cagri Yilmaz as a person with significant control on 9 January 2025
09 Jan 2025 CH01 Director's details changed for Mrs Hana Yilmaz on 9 January 2025
09 Jan 2025 PSC04 Change of details for Mrs Hana Yilmaz as a person with significant control on 9 January 2025
09 Jan 2025 AD01 Registered office address changed from Mockbeggars Hall Paper Mill Lane Claydon Ipswich IP6 0AH United Kingdom to 1 Billing Road Northampton NN1 5AL on 9 January 2025
25 Oct 2024 AA Micro company accounts made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
07 Jun 2024 PSC04 Change of details for Mr Cagri Yilmaz as a person with significant control on 6 June 2024
06 Jun 2024 AD01 Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to Mockbeggars Hall Paper Mill Lane Claydon Ipswich IP6 0AH on 6 June 2024
06 Jun 2024 CH01 Director's details changed for Mr Cagri Yilmaz on 6 June 2024
06 Jun 2024 CH01 Director's details changed for Mrs Hana Yilmaz on 6 June 2024
06 Jun 2024 PSC04 Change of details for Mrs Hana Yilmaz as a person with significant control on 6 June 2024
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
26 Oct 2023 PSC04 Change of details for Mr Cagri Yilmaz as a person with significant control on 3 February 2021
25 Oct 2023 PSC04 Change of details for Mrs Hana Yilmaz as a person with significant control on 3 February 2021
25 Oct 2023 PSC01 Notification of Cagri Yilmaz as a person with significant control on 3 February 2021
25 Oct 2023 PSC01 Notification of Hana Yilmaz as a person with significant control on 6 April 2016
25 Oct 2023 PSC07 Cessation of Cagri Yilmaz as a person with significant control on 6 April 2016
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
27 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
21 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Oct 2020 CH01 Director's details changed for Mrs Hana Yilmaz on 4 March 2020