- Company Overview for PRIVATE SHOPS UK LIMITED (08762959)
- Filing history for PRIVATE SHOPS UK LIMITED (08762959)
- People for PRIVATE SHOPS UK LIMITED (08762959)
- More for PRIVATE SHOPS UK LIMITED (08762959)
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) |
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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
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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
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03 Mar 2015 | GAZ1 | First Gazette notice for compulsory strike-off |