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SHAWS (EAL) LIMITED

Company number 04031362

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
16 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 MR04 Satisfaction of charge 040313620007 in full
11 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CH01 Director's details changed for Jonathan Shaw Tull on 9 November 2022
18 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 AP01 Appointment of Mr Dudley Sharrat Mead as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Valerie Alexandra Tull as a director on 1 November 2021
21 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 11/07/2019
24 Oct 2019 PSC07 Cessation of Jonathan Shaw Tull as a person with significant control on 18 December 2018
17 Oct 2019 SH08 Change of share class name or designation
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/11/2019.
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jul 2018 CS01 11/07/18 Statement of Capital gbp 820.00
25 Jul 2018 PSC01 Notification of Valerie Alexandra Tull as a person with significant control on 1 June 2016
25 Jul 2018 PSC04 Change of details for Mr Jonathan Shaw Tull as a person with significant control on 1 June 2016
25 Jul 2018 PSC07 Cessation of Dudley Sharrat Mead as a person with significant control on 1 June 2016