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SHAW124 LIMITED

Company number 03686213

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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)
13 Feb 2018 AP01 Appointment of Mr Brian Savage as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Mr Nicholas David John Lomas as a director on 8 February 2018
13 Feb 2018 AP01 Appointment of Mr Frank Russell Hudson as a director on 8 February 2018
12 Feb 2018 AD01 Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to East Grinstead House East Grinstead House East Grinstead West Sussex RH10 1UA on 12 February 2018
24 Jan 2018 MR04 Satisfaction of charge 1 in full
24 Jan 2018 MR04 Satisfaction of charge 2 in full
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
31 May 2017 AA Total exemption full accounts made up to 28 February 2017
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
03 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1,000
05 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AP01 Appointment of Steven James Thompson as a director
18 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
21 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 CH03 Secretary's details changed for Gemma Croft on 7 March 2012
19 Mar 2012 CH01 Director's details changed for Gemma Croft on 7 March 2012
19 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Gemma Croft on 16 December 2011
10 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders