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SHOP4ALL LIMITED

Company number 05432291

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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 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
06 Mar 2024 PSC02 Notification of Marlowe Holdings Investments Limited as a person with significant control on 7 December 2023
06 Mar 2024 PSC07 Cessation of Kew (Electrical Distributors) Limited: as a person with significant control on 7 December 2023
06 Mar 2024 CH01 Director's details changed for Mr William Sones Woof on 6 March 2024
06 Mar 2024 CH01 Director's details changed for Philip Graham Elsegood on 6 March 2024
06 Mar 2024 CH01 Director's details changed for Mr Douglas Brash Christie on 6 March 2024
29 Feb 2024 PSC05 Change of details for Kew (Electrical Distributors) Limited: as a person with significant control on 29 February 2024
29 Feb 2024 CH03 Secretary's details changed for Stuart Paul Newsum on 29 February 2024
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
15 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
27 May 2022 PSC05 Change of details for Kew (Electrical Distributors) Limited: as a person with significant control on 20 May 2022
27 May 2022 AA01 Previous accounting period extended from 31 December 2021 to 31 March 2022
26 May 2022 PSC07 Cessation of Geoffrey Ronald Kerly as a person with significant control on 20 May 2022
26 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
26 May 2022 PSC02 Notification of Kew (Electrical Distributors) Limited: as a person with significant control on 20 May 2022
26 May 2022 AP03 Appointment of Stuart Paul Newsum as a secretary on 20 May 2022
26 May 2022 PSC07 Cessation of Susan Kerly as a person with significant control on 20 May 2022
26 May 2022 AP01 Appointment of Mr William Sones Woof as a director on 20 May 2022
26 May 2022 AP01 Appointment of Philip Graham Elsegood as a director on 20 May 2022
26 May 2022 TM01 Termination of appointment of Geoffrey Ronald Kerly as a director on 20 May 2022
26 May 2022 AP01 Appointment of Mr Douglas Brash Christie as a director on 20 May 2022
26 May 2022 TM02 Termination of appointment of Timothy Mark Standing as a secretary on 20 May 2022