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SPECIALITY HOME SHOPPING (US) LIMITED

Company number 03941468

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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)
05 Feb 2019 AP01 Appointment of Mr Ralph Eric Tucker as a director on 4 February 2019
31 Jan 2019 TM01 Termination of appointment of Ann Steer as a director on 25 January 2019
06 Nov 2018 TM01 Termination of appointment of Angela Lesley Spindler as a director on 30 September 2018
06 Nov 2018 AP01 Appointment of Mrs Ann Steer as a director on 31 October 2018
04 Jul 2018 TM01 Termination of appointment of Richard John Clark as a director on 2 July 2018
04 Jul 2018 AA Full accounts made up to 3 March 2018
10 Apr 2018 AP01 Appointment of Mr Richard John Clark as a director on 10 April 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
11 Sep 2017 AA Full accounts made up to 4 March 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
29 Nov 2016 AA Full accounts made up to 27 February 2016
07 Jun 2016 AUD Auditor's resignation
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
18 Dec 2015 AUD Auditor's resignation
27 Nov 2015 AA Full accounts made up to 28 February 2015
08 Jul 2015 TM01 Termination of appointment of Dean Moore as a director on 30 April 2015
25 Jun 2015 AP01 Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Paul Robert Kendrick as a director on 25 June 2015
07 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2
07 Apr 2015 TM01 Termination of appointment of Mark Cheshire as a director on 1 October 2014
01 Dec 2014 AA Full accounts made up to 1 March 2014
09 Oct 2014 TM01 Termination of appointment of Neil Angus Mcgowan as a director on 8 September 2014
14 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
04 Dec 2013 AA Full accounts made up to 2 March 2013
05 Nov 2013 TM01 Termination of appointment of Alan White as a director