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SHAW PRESERVATIONS LIMITED

Company number 01501809

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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)
30 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC01	Notification of Linda Kay Reay as a person with significant control on 31 December 2019	View PDF Notification of Linda Kay Reay as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Peter Reay on 29 January 2024	View PDF Director's details changed for Mr Peter Reay on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Linda Kay Reay as a director on 18 April 2023	View PDF Termination of appointment of Linda Kay Reay as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC07	Cessation of Linda Kay Reay as a person with significant control on 18 April 2023	View PDF Cessation of Linda Kay Reay as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 2 Station Approach Ash Vale Aldershot GU12 5LP on 3 June 2021	View PDF Registered office address changed from Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2rd to 2 Station Approach Ash Vale Aldershot GU12 5LP on 3 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2020	PSC07	Cessation of Andrew Wright as a person with significant control on 31 December 2019	View PDF Cessation of Andrew Wright as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC07	Cessation of Jacqueline Shaw as a person with significant control on 31 December 2019	View PDF Cessation of Jacqueline Shaw as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC01	Notification of Peter Reay as a person with significant control on 31 December 2019	View PDF Notification of Peter Reay as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC01	Notification of Linda Kay Reay as a person with significant control on 31 December 2019	View PDF Notification of Linda Kay Reay as a person with significant control on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mrs Linda Kay Reay as a director on 3 January 2020	View PDF Appointment of Mrs Linda Kay Reay as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mr Peter Reay as a director on 3 January 2020	View PDF Appointment of Mr Peter Reay as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Jacqueline Shaw as a director on 23 December 2019	View PDF Termination of appointment of Jacqueline Shaw as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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SHAW PRESERVATIONS LIMITED

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