SHOWBLOCK LTD
Company number 08660378 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Showblock Group Ltd as a person with significant control on 2024-08-05 · 2 pages | View document |
| 4 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 12 Feb 2026 | Appointment of Mr. Alejandro Jorge Divo Khoury as a director on 2026-01-31 · 2 pages | View document |
| 4 Feb 2026 | Termination of appointment of Simon Charles Gillott as a director on 2026-01-31 · 1 page | View document |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 27 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 5 Aug 2024 | Registered office address changed from 3rd Floor, 12 Gough Square London EC4A 3DW United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB on 2024-08-05 · 1 page | View document |
| 8 May 2024 | Resolutions · 3 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 7 May 2024 | Appointment of Mr Paul Michael Queyssac Berger as a director on 2024-04-30 · 2 pages | View document |
| 7 May 2024 | Appointment of Mr Simon Charles Gillott as a director on 2024-04-30 · 2 pages | View document |
| 7 May 2024 | Termination of appointment of Nicholas Adam Cole as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 26 Jun 2023 | Cessation of Nicholas Adam Cole as a person with significant control on 2023-03-09 · 1 page | View document |
| 26 Jun 2023 | Notification of Showblock Group Ltd as a person with significant control on 2023-03-09 · 2 pages | View document |
| 26 May 2023 | Registered office address changed from 12 3rd Floor Gough Square London EC4A 3DW United Kingdom to 3rd Floor, 12 Gough Square London EC4A 3DW on 2023-05-26 · 1 page | View document |
| 19 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 23 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Nov 2022 | Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to 12 3rd Floor Gough Square London EC4A 3DW on 2022-11-03 · 1 page | View document |
| 3 Nov 2022 | Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 12 Gough Square London EC4A 3DW on 2022-11-03 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 3 pages | View document |
| 23 Feb 2022 | Sub-division of shares on 2022-01-28 · 4 pages | View document |
| 17 Feb 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 17 Feb 2022 | Resolutions · 3 pages | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions | View document |
| 17 Feb 2022 | Resolutions · 4 pages | View document |
| 12 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 14 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 21 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 8 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM COLE / 01/09/2017 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM COLE / 01/09/2017 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICK COLE / 07/04/2016 | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR NICHOLAS ADAM COLE | View document |
| 7 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS COLE / 23/08/2016 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM COLE / 28/08/2016 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK COLE / 23/08/2013 | View document |
| 19 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 25 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK COLE / 26/08/2016 | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 34B TEMPLE STREET BRILL AYLESBURY BUCKINGHAMSHIRE HP18 9SX | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 28 Oct 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 7 Jan 2015 | COMPANY NAME CHANGED COLE17 LTD CERTIFICATE ISSUED ON 07/01/15 | View document |
| 12 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 23 SOMERS ROAD WORCESTER WR1 3JJ ENGLAND | View document |
| 22 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |