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SHAW-WHITE ESTATES LIMITED

Company number 00509087

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 MA Memorandum and Articles of Association
07 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
12 Nov 2021 TM01 Termination of appointment of Russell Watkins Pullen as a director on 30 September 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 PSC07 Cessation of Russell Watkins Pullen as a person with significant control on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Russell Watkins Pullen as a secretary on 16 June 2021
16 Jun 2021 PSC02 Notification of The Roger Raymond Charitable Trust as a person with significant control on 6 April 2016
16 Jun 2021 AD01 Registered office address changed from Suttondene 17 the South Border Purley Surrey CR8 3LL to Forest Edge Hangersley Hill Hangersley Ringwood BH24 3JS on 16 June 2021
04 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
08 Feb 2021 AP01 Appointment of Mr Alasdair Charles Kruger Thomson as a director on 5 February 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
05 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
01 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
16 Dec 2016 AA Accounts for a small company made up to 31 March 2016