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SHOWCASE OUTDOOR LIMITED

Company number 08485582

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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)
13 Jan 2025	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	MR01	Registration of charge 084855820003, created on 4 December 2024	View PDF Registration of charge 084855820003, created on 4 December 2024 - link opens in a new window - 67 pages (67 pages)
14 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AP01	Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024	View PDF Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
29 Aug 2024	CH01	Director's details changed for Mr Damian Cox on 8 July 2024	View PDF Director's details changed for Mr Damian Cox on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024	View PDF Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 12 April 2021	View PDF Second filing of Confirmation Statement dated 12 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
21 Dec 2023	MR04	Satisfaction of charge 084855820001 in full	View PDF Satisfaction of charge 084855820001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR04	Satisfaction of charge 084855820002 in full	View PDF Satisfaction of charge 084855820002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
05 Jun 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
05 Sep 2022	CH01	Director's details changed for Mr Damian Cox on 5 July 2021	View PDF Director's details changed for Mr Damian Cox on 5 July 2021 - link opens in a new window - 2 pages (2 pages)

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SHOWCASE OUTDOOR LIMITED

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