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LABURNUM HOUSE (SHAW) LIMITED

Company number 03754654

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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)
29 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2021	MR01	Registration of charge 037546540009, created on 30 April 2021	View PDF Registration of charge 037546540009, created on 30 April 2021 - link opens in a new window - 58 pages (58 pages)
10 May 2021	MR01	Registration of charge 037546540008, created on 30 April 2021	View PDF Registration of charge 037546540008, created on 30 April 2021 - link opens in a new window - 24 pages (24 pages)
04 May 2021	MR04	Satisfaction of charge 037546540007 in full	View PDF Satisfaction of charge 037546540007 in full - link opens in a new window - 1 page (1 page)
04 May 2021	MR04	Satisfaction of charge 037546540006 in full	View PDF Satisfaction of charge 037546540006 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Nov 2020	CH03	Secretary's details changed for Audrey Tan on 2 October 2019	View PDF Secretary's details changed for Audrey Tan on 2 October 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mrs Audrey Wae Teen Tan on 2 October 2019	View PDF Director's details changed for Mrs Audrey Wae Teen Tan on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	View PDF Confirmation statement made on 20 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Sep 2018	TM01	Termination of appointment of Jon Paul Ramos as a director on 8 August 2018	View PDF Termination of appointment of Jon Paul Ramos as a director on 8 August 2018 - link opens in a new window - 1 page (1 page)
29 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 11 pages (11 pages)

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LABURNUM HOUSE (SHAW) LIMITED

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