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SPECIALITY STORES LIMITED

Company number 09158618

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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)
20 May 2019 AA Full accounts made up to 2 December 2018
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
22 Jun 2018 CH03 Secretary's details changed for Mr Neill Abrams on 8 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Neill Abrams on 8 June 2018
22 Jun 2018 AP01 Appointment of Mr Richard Anthony Locke as a director on 14 June 2018
22 Jun 2018 TM01 Termination of appointment of James Matthews as a director on 14 June 2018
14 Jun 2018 AA Full accounts made up to 3 December 2017
08 Jun 2018 CH01 Director's details changed for Mr Mark Antony Richardson on 8 June 2018
08 Jun 2018 CH03 Secretary's details changed for Mr Robert Mcneill Cooper on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr James Matthews on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Mr Richard Anthony Exact on 8 June 2018
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Jun 2017 MR01 Registration of charge 091586180001, created on 19 June 2017
19 Apr 2017 AA Full accounts made up to 27 November 2016
23 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 May 2016 AA Full accounts made up to 29 November 2015
18 Mar 2016 AP01 Appointment of Richard Exact as a director on 29 February 2016
18 Mar 2016 AP01 Appointment of James Matthews as a director on 29 February 2016
18 Mar 2016 TM01 Termination of appointment of Duncan Eden Tatton-Brown as a director on 29 February 2016
18 Mar 2016 TM01 Termination of appointment of Timothy Steiner as a director on 29 February 2016
02 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
03 Oct 2014 CERTNM Company name changed specialty stores LIMITED\certificate issued on 03/10/14
  • NM04 ‐ Change of name by provision in articles
01 Aug 2014 AA01 Current accounting period extended from 31 August 2015 to 30 November 2015
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1