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ENA SHAW LIMITED

Company number 00590975

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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)
11 Nov 2016	MR01	Registration of charge 005909750022, created on 31 October 2016	View PDF Registration of charge 005909750022, created on 31 October 2016 - link opens in a new window - 26 pages (26 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 30 January 2016	View PDF Group of companies' accounts made up to 30 January 2016 - link opens in a new window - 42 pages (42 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	CH01	Director's details changed for Mr Richard Mark William Potter on 1 August 2016	View PDF Director's details changed for Mr Richard Mark William Potter on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Pamela Leslie Potter on 1 August 2016	View PDF Director's details changed for Pamela Leslie Potter on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for James Richard Potter on 1 August 2016	View PDF Director's details changed for James Richard Potter on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	CH01	Director's details changed for Mark Gordon on 1 August 2016	View PDF Director's details changed for Mark Gordon on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 33,804	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 33,804 - link opens in a new window - 10 pages (10 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 January 2015	View PDF Group of companies' accounts made up to 31 January 2015 - link opens in a new window - 33 pages (33 pages)
20 Jan 2015	AD01	Registered office address changed from 22 Duke Street St Helens Lancs WA10 2JR to 22-26 Duke Street St. Helens Merseyside WA10 2JP on 20 January 2015	View PDF Registered office address changed from 22 Duke Street St Helens Lancs WA10 2JR to 22-26 Duke Street St. Helens Merseyside WA10 2JP on 20 January 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP01	Appointment of Mr Stuart Andre Taylor as a director on 1 December 2014	View PDF Appointment of Mr Stuart Andre Taylor as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	MR01	Registration of charge 005909750021, created on 6 November 2014	View PDF Registration of charge 005909750021, created on 6 November 2014 - link opens in a new window - 25 pages (25 pages)
20 Oct 2014	AA	Accounts for a medium company made up to 1 February 2014	View PDF Accounts for a medium company made up to 1 February 2014 - link opens in a new window - 25 pages (25 pages)
09 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 33,804	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 33,804 - link opens in a new window - 9 pages (9 pages)
08 Apr 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	MR01	Registration of charge 005909750020	View PDF Registration of charge 005909750020 - link opens in a new window - 10 pages (10 pages)
27 Dec 2013	MR01	Registration of charge 005909750019	View PDF Registration of charge 005909750019 - link opens in a new window - 18 pages (18 pages)
31 Oct 2013	TM01	Termination of appointment of Thomas Gardner as a director	View PDF Termination of appointment of Thomas Gardner as a director - link opens in a new window - 1 page (1 page)

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