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NATIONAL SHOWER SPARES LIMITED

Company number SC209728

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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)
04 Jan 2021 TM01 Termination of appointment of Andrew Peter Harrison as a director on 31 December 2020
15 Dec 2020 AP01 Appointment of Mr Graeme Barnes as a director on 15 December 2020
13 Dec 2020 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
27 Oct 2020 TM01 Termination of appointment of Kevin Aherne as a director on 22 October 2020
29 Sep 2020 AAMD Amended full accounts made up to 31 December 2018
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
23 Sep 2019 CH01 Director's details changed for Mr Andrew Peter Harrison on 1 September 2019
24 Apr 2019 AP01 Appointment of Mr Andrew Peter Harrison as a director on 17 April 2019
26 Feb 2019 TM01 Termination of appointment of Anthony David Buffin as a director on 26 February 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 Oct 2018 PSC05 Change of details for Travis Perkins Plc as a person with significant control on 13 October 2017
11 Oct 2018 PSC05 Change of details for K a Venture Limited as a person with significant control on 13 October 2017
23 May 2018 AP01 Appointment of Mr David Michael Evans as a director on 14 May 2018
02 Jan 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
18 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
28 Nov 2017 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR to Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT on 28 November 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 PSC02 Notification of Travis Perkins Plc as a person with significant control on 13 October 2017
17 Oct 2017 PSC07 Cessation of Caroline Aherne as a person with significant control on 13 October 2017
17 Oct 2017 PSC07 Cessation of Kevin Aherne as a person with significant control on 13 October 2017
17 Oct 2017 AP04 Appointment of Tpg Management Services Limited as a secretary on 13 October 2017
17 Oct 2017 AP02 Appointment of Tp Directors Limited as a director on 13 October 2017