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SUPPLIERS WEB SHOP LIMITED

Company number 08942204

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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)
21 Oct 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
21 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
03 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
03 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
12 Apr 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
12 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
03 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
02 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
01 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
25 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
30 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
27 Apr 2018 PSC02 Notification of Carte Blanche Group Limited as a person with significant control on 7 June 2017
27 Apr 2018 PSC07 Cessation of William Martin Nevin as a person with significant control on 7 June 2017
27 Apr 2018 PSC07 Cessation of Peter Michael Beecroft as a person with significant control on 7 June 2017
08 Jun 2017 AD01 Registered office address changed from Emscote Mill Wharf Street Warwick CV34 5LB to Unit 3 Chichester Business Park Tangmere Chichester West Sussex PO20 2FT on 8 June 2017
07 Jun 2017 AP01 Appointment of Mr Alister Robert Marchant as a director on 7 June 2017
07 Jun 2017 AP01 Appointment of Mr Robert John Poerscout-Edgerton as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of William Martin Nevin as a director on 7 June 2017
01 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Stephen Robert Tudor as a director on 8 May 2017
16 May 2017 AP01 Appointment of Mr William Martin Nevin as a director on 8 May 2017
16 May 2017 TM01 Termination of appointment of Peter Michael Beecroft as a director on 5 May 2017
29 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015