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GERMAN SHOWS LTD

Company number 04688961

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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)
29 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015 CH01 Director's details changed for Gillian Frances Kretzschmar on 8 December 2014
06 Mar 2015 CH03 Secretary's details changed for Steffen Herbert Kretzschmar on 8 December 2014
06 Mar 2015 CH01 Director's details changed for Steffen Herbert Kretzschmar on 8 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 7 October 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Steffen Herbert Kretzschmar on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Gillian Frances Kretzschmar on 1 October 2009
09 Mar 2010 CH03 Secretary's details changed for Steffen Herbert Kretzschmar on 1 October 2009
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 06/03/09; full list of members