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SHAW HEALTHCARE (LEDBURY) LIMITED

Company number 03853900

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
31 May 2019	RP04TM01	Second filing for the termination of Ms Suzanne Dawn Hughes as a director	View PDF Second filing for the termination of Ms Suzanne Dawn Hughes as a director - link opens in a new window - 5 pages (5 pages)
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 31/05/2019.	View PDF Termination of appointment of Suzanne Dawn Hughes as a director on 1 May 2019 ANNOTATION Clarification a second filed TM01 was registered on 31/05/2019. - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Michael Jason Smith as a director on 1 May 2019	View PDF Appointment of Mr Michael Jason Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 29 pages (29 pages)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
01 Feb 2017	AP01	Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017	View PDF Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	TM01	Termination of appointment of Alan Charles Savery as a director on 1 February 2017	View PDF Termination of appointment of Alan Charles Savery as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 26 pages (26 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed for Mr Alan Charles Savery on 1 August 2016	View PDF Director's details changed for Mr Alan Charles Savery on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Alun Thomas on 1 August 2016	View PDF Director's details changed for Mr Alun Thomas on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Russell Stephen Brown on 1 August 2016	View PDF Director's details changed for Mr Russell Stephen Brown on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	CH01	Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015	View PDF Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CH01	Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015	View PDF Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)

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SHAW HEALTHCARE (LEDBURY) LIMITED

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