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SHOWART LIMITED

Company number 02500726

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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)
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
15 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
06 Jul 2022 AD01 Registered office address changed from Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS United Kingdom to Exchange House Primrose Street London EC2A 2NY on 6 July 2022
05 Jul 2022 CH04 Secretary's details changed for Bmo Investment Business Limited on 30 June 2022
28 Jun 2022 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 28 June 2022
23 Jun 2022 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 1 December 2021
23 Jun 2022 PSC05 Change of details for Trust Union Properties (Number Twenty-Three) Limited as a person with significant control on 22 June 2022
05 May 2022 AD02 Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to Exchange House Primrose Street London EC2A 2NY
13 Jan 2022 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 1 January 2022
13 Jan 2022 AP04 Appointment of Bmo Investment Business Limited as a secretary on 1 January 2022
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Aug 2021 AD01 Registered office address changed from 3rd Floor 11-12 Hanover Street London W1S 1YQ to Bmo Global Asset Management 8th Floor, Exchange House 12 Primrose Street London EC2A 2HS on 13 August 2021
07 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19