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SHOWCASE OUTDOOR LIMITED - 22 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
Company Information
- Company registration number
- 08485582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Berghem Mews
- Blythe Road
- London
- W14 0HN
- England 22 Berghem Mews, Blythe Road, London, W14 0HN, England UK
Management
- Managing Directors
- ALLARD, Philip Henrik (director)
- COX, Damian (director)
- CHANDLER, Jonathan Peter (director)
- HEBDEN, Jill (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Dissolved on
- 2023-03-07
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Wildstone Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2026-03-25
- Last Date: 2025-03-11
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SHOWCASE OUTDOOR LIMITED Company Description
- SHOWCASE OUTDOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 08485582. Its current trading status is "live". It was registered 2013-04-12. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 22 Berghem Mews .
Get SHOWCASE OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Showcase Outdoor Limited - 22 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom
- 2013-04-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-registered-office-address-company-with-date-old-address-new-address (2025-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2025-03-11) - TM02
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confirmation-statement-with-updates (2025-03-11) - CS01
keyboard_arrow_right 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-12-16) - MR01
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accounts-with-accounts-type-small (2024-02-15) - AA
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-30) - RP04CS01
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change-corporate-secretary-company-with-change-date (2024-12-14) - CH04
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termination-director-company-with-name-termination-date (2024-11-27) - TM01
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confirmation-statement-with-no-updates (2024-04-29) - CS01
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accounts-with-accounts-type-small (2024-11-21) - AA
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change-person-director-company-with-change-date (2024-08-29) - CH01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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appoint-person-director-company-with-name-date (2024-11-21) - AP01
keyboard_arrow_right 2023
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gazette-dissolved-compulsory (2023-03-07) - GAZ2
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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administrative-restoration-company (2023-06-05) - RT01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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gazette-notice-compulsory (2022-08-16) - GAZ1
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-small (2022-09-15) - AA
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gazette-filings-brought-up-to-date (2022-09-16) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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confirmation-statement-with-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-22) - MA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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change-account-reference-date-company-current-shortened (2020-05-15) - AA01
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capital-variation-of-rights-attached-to-shares (2020-05-22) - SH10
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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capital-name-of-class-of-shares (2020-05-22) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-12) - NEWINC