SHOP DIRECT HOLDINGS LIMITED: Filings
Overview
| Company Name | SHOP DIRECT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05059352 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHOP DIRECT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Howard Philip Morris as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Huw Dolphin as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Philip Leslie Peters as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Howard Myles Barclay as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aidan Stuart Barclay as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 30, 2023 | 102 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip Leslie Peters on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Howard Myles Barclay on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Aidan Stuart Barclay on Feb 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Aidan Stuart Barclay on Feb 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Howard Myles Barclay on Feb 26, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Leslie Peters on Feb 26, 2025 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to Acre House 11-15 William Road London NW1 3ER on Feb 27, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 2 pages | AUD | ||
Group of companies' accounts made up to Dec 31, 2022 | 103 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Aidan Stuart Barclay on Mar 23, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 86 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0