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SCHUH LIMITED

Company number SC125327

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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)
22 Sep 2016 TM02 Termination of appointment of Mark Crutchley as a secretary on 22 September 2016
16 Sep 2016 AA Group of companies' accounts made up to 30 January 2016
29 Jun 2016 AP01 Appointment of Mr David Mclennan Gillan-Reid as a director on 29 June 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 206,492
08 Oct 2015 MR04 Satisfaction of charge 17 in full
31 Jul 2015 MR04 Satisfaction of charge 16 in full
03 Jun 2015 466(Scot) Alterations to floating charge 16
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 206,492
01 Jun 2015 CH01 Director's details changed for Mr Mark Crutchley on 1 June 2015
27 May 2015 AA Group of companies' accounts made up to 31 January 2015
20 May 2015 466(Scot) Alterations to floating charge 15
27 Mar 2015 AP01 Appointment of Ms Mimi Vaughn as a director on 1 February 2015
18 Mar 2015 TM01 Termination of appointment of James Singleton Gulmi as a director on 1 February 2015
03 Nov 2014 AA Group of companies' accounts made up to 1 February 2014
29 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 206,492
14 Nov 2013 MR01 Registration of charge 1253270019
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
05 Nov 2013 MR01 Registration of charge 1253270018
11 Jun 2013 AA Group of companies' accounts made up to 2 February 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Mr Mark Crutchley on 25 April 2013
24 Apr 2013 CH03 Secretary's details changed for Mr Mark Crutchley on 24 April 2013
06 Nov 2012 AA Group of companies' accounts made up to 28 January 2012
05 Nov 2012 AA01 Current accounting period extended from 28 January 2013 to 2 February 2013
05 Nov 2012 AA01 Previous accounting period shortened from 30 March 2012 to 28 January 2012
23 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders