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SCHUH GROUP LIMITED

Company number SC379625

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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)
18 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Mr Parag Desai as a director on 1 February 2018
30 Mar 2018 TM01 Termination of appointment of James Estepa as a director on 1 February 2018
29 Jan 2018 AA01 Current accounting period extended from 2 February 2018 to 3 February 2018
10 Jun 2017 AA Group of companies' accounts made up to 28 January 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
26 Sep 2016 AA Group of companies' accounts made up to 30 January 2016
22 Sep 2016 AP03 Appointment of Mr David Mclennan Gillan-Reid as a secretary on 22 September 2016
22 Sep 2016 TM01 Termination of appointment of Mark Crutchley as a director on 22 September 2016
22 Sep 2016 TM02 Termination of appointment of Mark Crutchley as a secretary on 22 September 2016
29 Jun 2016 AP01 Appointment of Mr David Mclennan Gillan-Reid as a director on 29 June 2016
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 19,147
30 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 19,147
27 May 2015 AA Group of companies' accounts made up to 31 January 2015
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 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 19,147
11 Jun 2013 AA Group of companies' accounts made up to 2 February 2013
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Mark Crutchley on 24 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 31 March 2012 to 28 January 2012