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SHAWS OF CAMBRIDGE (BL19) LIMITED

Company number 01716112

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Company Results (links open in a new window)
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)
05 Nov 2024 AP01 Appointment of Mr Thomas James Taylor-Shaw as a director on 5 November 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
03 May 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
07 Aug 2023 PSC01 Notification of Doreen Margaret Shaw as a person with significant control on 7 August 2023
07 Aug 2023 PSC07 Cessation of Rebecca Lorraine Margaret Taylor-Shaw as a person with significant control on 7 August 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
19 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
25 May 2021 AA Micro company accounts made up to 31 August 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with updates
17 May 2021 PSC01 Notification of Rebecca Lorraine Margaret Taylor-Shaw as a person with significant control on 17 December 2020
17 May 2021 AD01 Registered office address changed from 187 Huntingdon Road Cambridge CB3 0DL to 4 Gravel End Coveney Ely CB6 2DN on 17 May 2021
17 May 2021 PSC07 Cessation of William Henry Shaw as a person with significant control on 16 December 2020
17 May 2021 TM01 Termination of appointment of William Henry Shaw as a director on 17 December 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
07 Nov 2020 AP01 Appointment of Mrs Rebecca Lorraine Margaret Taylor-Shaw as a director on 7 November 2020
24 Jul 2020 AA Micro company accounts made up to 31 August 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-22
22 May 2019 AA Micro company accounts made up to 31 August 2018
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016