Companies House does not verify the accuracy of the information filed

SP SHOP LTD

Company number SC653834

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2024	CERTNM	Company name changed tainsh & tainsh LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15	View PDF Company name changed tainsh & tainsh LIMITED\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-15 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Megumi Huntly as a director on 31 May 2023	View PDF Termination of appointment of Megumi Huntly as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2022	PSC01	Notification of Kevin Valentine as a person with significant control on 1 June 2022	View PDF Notification of Kevin Valentine as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC01	Notification of Megumi Huntly as a person with significant control on 1 June 2022	View PDF Notification of Megumi Huntly as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AD01	Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 24 Friars Street Stirling FK8 1HA on 29 March 2022	View PDF Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to 24 Friars Street Stirling FK8 1HA on 29 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Carole Ann Doyle as a person with significant control on 23 February 2022	View PDF Cessation of Carole Ann Doyle as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC07	Cessation of Valerie Beaton as a person with significant control on 23 February 2022	View PDF Cessation of Valerie Beaton as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Kevin Valentine as a director on 4 May 2021	View PDF Appointment of Kevin Valentine as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Carole Ann Doyle as a director on 4 May 2021	View PDF Termination of appointment of Carole Ann Doyle as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Ms Megumi Huntly as a director on 4 May 2021	View PDF Appointment of Ms Megumi Huntly as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Valerie Beaton as a director on 4 May 2021	View PDF Termination of appointment of Valerie Beaton as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MR01	Registration of charge SC6538340001, created on 4 May 2021	View PDF Registration of charge SC6538340001, created on 4 May 2021 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AP01	Appointment of Callum Booth as a director on 22 July 2020	View PDF Appointment of Callum Booth as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

SP SHOP LTD

Filter by category