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PRIVATE SHOPS UK LIMITED

Company number 08762959

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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)
27 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
27 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
06 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
06 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2017 CS01 Confirmation statement made on 5 November 2016 with updates
01 Feb 2017 CH01 Director's details changed for Mr David Michael Brown on 4 November 2016
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 May 2016 AA01 Previous accounting period extended from 29 September 2015 to 31 December 2015
23 Feb 2016 AD01 Registered office address changed from Unit 11 B Trade City Aston Road Harold Hill Romford Essex RM3 8UJ to 33 Tallon Road Hutton Brentwood Essex CM13 1TE on 23 February 2016
21 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Jun 2015 AA Audit exemption subsidiary accounts made up to 29 September 2014
23 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/09/14
23 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/09/14
23 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/09/14
30 Apr 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 September 2014
21 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off