- Company Overview for NATIONAL SHOWER SPARES LIMITED (SC209728)
- Filing history for NATIONAL SHOWER SPARES LIMITED (SC209728)
- People for NATIONAL SHOWER SPARES LIMITED (SC209728)
- Charges for NATIONAL SHOWER SPARES LIMITED (SC209728)
- More for NATIONAL SHOWER SPARES LIMITED (SC209728)
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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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
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|
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
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|
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 |