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SHAW AUSTIN LIMITED

Company number 03844969

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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)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
16 May 2024 AA Total exemption full accounts made up to 31 December 2023
10 Apr 2024 SH06 Cancellation of shares. Statement of capital on 3 April 2024
  • GBP 100
10 Apr 2024 SH03 Purchase of own shares.
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 1 November 2023
  • GBP 102
07 Nov 2023 SH03 Purchase of own shares.
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
10 Aug 2022 CH01 Director's details changed for David Hamilton Shaw on 1 August 2022
10 Aug 2022 CH03 Secretary's details changed for David Hamilton Shaw on 1 August 2022
15 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
14 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 September 2020
  • GBP 103
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 102
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
09 Aug 2019 PSC04 Change of details for David Hamilton Shaw as a person with significant control on 8 August 2019
09 Aug 2019 PSC07 Cessation of Carol Anne Goy as a person with significant control on 8 August 2019
09 Aug 2019 TM01 Termination of appointment of Carol Anne Goy as a director on 9 August 2019
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 5
08 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017