SHOP DIRECT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05059352 |
| Category | Private Limited Company |
| Incorporated | 01 Mar 2004 |
| Age | 20 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SHOP DIRECT HOLDINGS LIMITED is an active private limited company with number 05059352. It was incorporated 20 years, 2 months, 16 days ago, on 01 March 2004. The company address is 4th Floor St Albans House 4th Floor St Albans House, London, SW1Y 4QX, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2023
Action Date: 22 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-22
Old address: 2nd Floor, 14 st. George Street London W1S 1FE United Kingdom
New address: 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Documents
Change account reference date company previous extended
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Change person director company with change date
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aidan Stuart Barclay
Change date: 2022-03-23
Documents
Accounts with accounts type group
Date: 14 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 11 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Myles Barclay
Change date: 2022-03-11
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie Peters
Change date: 2022-03-11
Documents
Change person director company with change date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-11
Officer name: Mr Howard Myles Barclay
Documents
Accounts with accounts type group
Date: 10 Aug 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Accounts with accounts type group
Date: 14 Aug 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Termination director company with name termination date
Date: 27 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Michael Seal
Documents
Confirmation statement with updates
Date: 04 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Legacy
Date: 25 Feb 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.
Documents
Accounts with accounts type group
Date: 28 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Change person director company with change date
Date: 13 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2017-10-24
Documents
Accounts with accounts type group
Date: 06 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 050593520003
Charge creation date: 2017-11-03
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type group
Date: 05 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Accounts with accounts type group
Date: 20 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: 2nd Floor, 14 st. George Street London W1S 1FE
Old address: First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Change date: 2015-10-12
Documents
Accounts with accounts type group
Date: 30 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-07
Officer name: Mr Howard Myles Barclay
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Leslie Peters
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Seal
Change date: 2014-04-07
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 07 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aidan Stuart Barclay
Change date: 2014-04-07
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Resolution
Date: 04 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 27 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage satisfy charge full
Date: 09 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Legacy
Date: 17 Jun 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 17 Jun 2013
Action Date: 17 Jun 2013
Category: Capital
Type: SH19
Capital : 100,000,000 GBP
Date: 2013-06-17
Documents
Legacy
Date: 17 Jun 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 13/06/13
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kershaw
Documents
Termination secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Groarke
Documents
Termination secretary company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Groarke
Documents
Accounts with accounts type group
Date: 07 Mar 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Capital allotment shares
Date: 12 Jul 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH01
Date: 2012-06-29
Capital : 844,400,000 GBP
Documents
Certificate change of name company
Date: 29 Jun 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed march uk LIMITED\certificate issued on 29/06/12
Documents
Change of name notice
Date: 29 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital statement capital company with date currency figure
Date: 29 Jun 2012
Action Date: 29 Jun 2012
Category: Capital
Type: SH19
Capital : 564,400,000 GBP
Date: 2012-06-29
Documents
Legacy
Date: 29 Jun 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 29 Jun 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 27/06/12
Documents
Resolution
Date: 29 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Monk
Documents
Termination director company with name
Date: 21 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Faber
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Mr Gary Andrew Monk
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Mr David Wallace Kershaw
Documents
Change person director company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-09
Officer name: Mr Richard Julian Robert Faber
Documents
Change person secretary company with change date
Date: 09 May 2012
Action Date: 09 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Anne Marie Groarke
Change date: 2012-05-09
Documents
Accounts with accounts type group
Date: 21 Mar 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Capital allotment shares
Date: 08 Jul 2011
Action Date: 30 Jun 2011
Category: Capital
Type: SH01
Capital : 1,277,400,000 GBP
Date: 2011-06-30
Documents
Change account reference date company current extended
Date: 14 Jun 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-04-30
Documents
Capital allotment shares
Date: 03 May 2011
Action Date: 27 Apr 2011
Category: Capital
Type: SH01
Capital : 1,258,400,000 GBP
Date: 2011-04-27
Documents
Resolution
Date: 14 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Accounts with accounts type group
Date: 10 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Capital allotment shares
Date: 28 Jun 2010
Action Date: 30 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-30
Capital : 935,400,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Legacy
Date: 31 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Resolution
Date: 30 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Julian Robert Faber
Documents
Appoint person director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Andrew Monk
Documents
Accounts with accounts type group
Date: 07 Oct 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/09; full list of members
Documents
Accounts with accounts type group
Date: 27 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 21 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director rigel mowatt
Documents
Legacy
Date: 10 Nov 2008
Category: Capital
Type: 88(2)
Description: Ad 05/11/08\gbp si 151000000@1=151000000\gbp ic 761400000/912400000\
Documents
Legacy
Date: 06 Nov 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 03/11/08
Documents
Resolution
Date: 06 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director mark newton-jones
Documents
Legacy
Date: 15 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david jones
Documents
Certificate change of name company
Date: 06 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed littlewoods shop direct group LIMITED\certificate issued on 06/05/08
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/08; full list of members
Documents
Legacy
Date: 13 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mark newton-jones / 05/02/2008
Documents
Accounts with accounts type group
Date: 27 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 27/04/07--------- £ si 82000000@1=82000000 £ ic 679400000/761400000
Documents
Legacy
Date: 21 May 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 27/04/07
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/03/07; full list of members
Documents
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