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IVOR SHAW LIMITED

Company number 00755641

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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)
12 Mar 2021 AP01 Appointment of Ms Kathryn Louise Somerfield as a director on 26 February 2021
11 Mar 2021 MR01 Registration of charge 007556410010, created on 26 February 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
17 Mar 2020 MR01 Registration of charge 007556410009, created on 16 March 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 20 February 2019 with updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
17 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
27 Oct 2018 MR05 Part of the property or undertaking no longer forms part of charge 4
27 Oct 2018 MR05 Part of the property or undertaking no longer forms part of charge 5
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mr Luke Richard Fryer on 28 November 2017
28 Nov 2017 PSC02 Notification of Sp 225 Limited as a person with significant control on 12 September 2016
27 Nov 2017 PSC07 Cessation of Ssp 225 Limited as a person with significant control on 12 September 2016
06 Jun 2017 MR01 Registration of charge 007556410008, created on 26 May 2017
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2016 SH02 Sub-division of shares on 12 September 2016
19 Oct 2016 SH08 Change of share class name or designation
19 Oct 2016 SH08 Change of share class name or designation
18 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 32016 ord sha of £0.25 iss as 16008 ord a sh & 16008 ord bsha etc 12/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8,004