Advanced company searchLink opens in new window

LOTTIE SHAW'S LIMITED

Company number 02875578

Filter by category

Filter by category


Confirmation statement filters

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)
15 May 2024 AP02 Appointment of Wjs Executives Limited as a director on 19 April 2024
15 May 2024 TM01 Termination of appointment of Charlotte Louise Shaw as a director on 19 April 2024
15 May 2024 AP01 Appointment of Mr Stefan James Moore as a director on 19 April 2024
15 May 2024 AP01 Appointment of Mrs Jo-Anne Claire Coombes as a director on 19 April 2024
15 May 2024 AP01 Appointment of Mr Matthew Edward Oscar Gilbey as a director on 19 April 2024
15 May 2024 AP01 Appointment of Mr Owen Alfred Elliott as a director on 19 April 2024
15 May 2024 AD01 Registered office address changed from Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH England to The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 15 May 2024
08 Mar 2024 MR04 Satisfaction of charge 028755780002 in full
08 Mar 2024 MR04 Satisfaction of charge 028755780003 in full
06 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 AD01 Registered office address changed from 84 Southgate the Bakery Elland West Yorkshire HX5 0EP to Thornhill Brigg Mill, Thornhill Beck Lane Brighouse HD6 4AH on 3 March 2021
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Feb 2019 AP01 Appointment of Mrs Charlotte Louise Shaw as a director on 20 February 2019
24 Feb 2019 PSC01 Notification of Charlotte Louise Shaw as a person with significant control on 20 February 2019
24 Feb 2019 PSC04 Change of details for Mr Ian Michael Shaw as a person with significant control on 20 February 2019
07 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
06 Nov 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019