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IVOR SHAW LIMITED

Company number 00755641

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2024	MR04	Satisfaction of charge 007556410010 in full	View PDF Satisfaction of charge 007556410010 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Nov 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 007556410009 in full	View PDF Satisfaction of charge 007556410009 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Kathryn Louise Somerfield as a director on 7 June 2024	View PDF Termination of appointment of Kathryn Louise Somerfield as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Mark Jones as a director on 30 May 2024	View PDF Appointment of Mr Mark Jones as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
08 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
21 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CH01	Director's details changed for Mr Graeme Ewan Cameron on 24 February 2022	View PDF Director's details changed for Mr Graeme Ewan Cameron on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
17 Nov 2021	TM01	Termination of appointment of Luke Richard Fryer as a director on 18 October 2021	View PDF Termination of appointment of Luke Richard Fryer as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AP01	Appointment of Mr Graeme Cameron as a director on 27 July 2021	View PDF Appointment of Mr Graeme Cameron as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Luke Richard Fryer as a director on 20 February 2021	View PDF Appointment of Mr Luke Richard Fryer as a director on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Luke Richard Fryer as a director on 1 September 2014	View PDF Termination of appointment of Luke Richard Fryer as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Mr Luke Richard Fryer as a director on 1 September 2014	View PDF Appointment of Mr Luke Richard Fryer as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Luke Richard Fryer as a director on 26 February 2021	View PDF Termination of appointment of Luke Richard Fryer as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of David Nicholas Shaw as a director on 26 February 2021	View PDF Termination of appointment of David Nicholas Shaw as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Elizabeth Jane Fothergill as a director on 26 February 2021	View PDF Termination of appointment of Elizabeth Jane Fothergill as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM01	Termination of appointment of Ian Martin Shaw as a director on 26 February 2021	View PDF Termination of appointment of Ian Martin Shaw as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)

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IVOR SHAW LIMITED

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