COMPANY SHOP LIMITED

Company number 01927437

Date	Type	Description	View / Download
26 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(27 pages)
26 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(104 pages)
26 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(3 pages)
26 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
10 Oct 2023	AP01	Appointment of Sinead Beth Healey as a director on 27 September 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Stephanie Mcginty as a director on 27 September 2023	(1 page)
02 Oct 2023	AP01	Appointment of Mr Paul Anthony James as a director on 19 September 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of Richard Neil Pike as a director on 31 March 2023	(1 page)
09 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(32 pages)
09 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(231 pages)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	(3 pages)
22 Jun 2022	AP01	Appointment of Mr Owen John Mclellan as a director on 13 June 2022	(2 pages)
08 Apr 2022	AP01	Appointment of Dr Maxine Eleanor Mayhew as a director on 4 April 2022	(2 pages)
30 Mar 2022	TM01	Termination of appointment of David Anthony Bird as a director on 17 March 2022	(1 page)
14 Feb 2022	TM01	Termination of appointment of Christopher Jeffrey Platts as a director on 31 January 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	(4 pages)
28 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 March 2022	(1 page)
15 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(36 pages)
03 Mar 2021	PSC02	Notification of Biffa Waste Services Limited as a person with significant control on 25 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of John Michael Marren as a person with significant control on 25 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of John Michael Marren as a director on 25 February 2021	(1 page)