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SHAW HEALTHCARE (DEVELOPMENTS) LIMITED

Company number 03021849

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
10 Oct 2023 AA Accounts for a small company made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
03 Jan 2023 TM01 Termination of appointment of Michael Jason Smith as a director on 31 December 2022
01 Nov 2022 TM01 Termination of appointment of Alun Thomas as a director on 31 October 2022
12 Oct 2022 PSC02 Notification of Shaw Healthcare (Group) Limited as a person with significant control on 11 October 2022
12 Oct 2022 PSC07 Cessation of Peter John Jeremy Nixey as a person with significant control on 11 October 2022
12 Oct 2022 AA Accounts for a small company made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
02 Nov 2021 AP01 Appointment of Mr Gareth Rhys Morgan as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of Peter Jeremy Nixey as a director on 31 October 2021
13 Sep 2021 CH01 Director's details changed for Mr Alun Thomas on 1 September 2021
13 Sep 2021 CH01 Director's details changed for Mr Michael Jason Smith on 1 September 2021
13 Sep 2021 AD01 Registered office address changed from 1 Links Court Links Business Park St.Mellons South Glamorgan, CF3 0LT to Ty Shaw Links Court, Links Business Park St Mellons Cardiff South Glamorgan CF3 0LT on 13 September 2021
16 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 March 2019
27 Jun 2019 RP04TM01 Second filing for the termination of Suzanne Hughes as a director
09 May 2019 TM01 Termination of appointment of Suzanne Dawn Hughes as a director on 1 May 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 27/06/2019.
07 May 2019 AP01 Appointment of Mr Michael Jason Smith as a director on 1 May 2019
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 March 2018