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SHAW LODGE LIMITED

Company number 04290877

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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)
14 Oct 2024	AP01	Appointment of Mr David James Shawe as a director on 31 August 2024	View PDF Appointment of Mr David James Shawe as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Nigel John Hanbury as a director on 31 August 2024	View PDF Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Mark John Tottman as a director on 31 July 2023	View PDF Appointment of Mark John Tottman as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023	View PDF Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
11 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
24 May 2022	MR04	Satisfaction of charge 042908770136 in full	View PDF Satisfaction of charge 042908770136 in full - link opens in a new window - 1 page (1 page)
07 Apr 2022	MR01	Registration of charge 042908770136, created on 6 April 2022	View PDF Registration of charge 042908770136, created on 6 April 2022 - link opens in a new window - 17 pages (17 pages)
25 Oct 2021	TM01	Termination of appointment of John Hugh Mcmullan as a director on 15 October 2021	View PDF Termination of appointment of John Hugh Mcmullan as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 October 2021	View PDF Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 21 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC07	Cessation of John Hugh Mcmullan as a person with significant control on 15 October 2021	View PDF Cessation of John Hugh Mcmullan as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	PSC02	Notification of Helios Underwriting Plc as a person with significant control on 15 October 2021	View PDF Notification of Helios Underwriting Plc as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Jeremy Richard Holt Evans as a director on 15 October 2021	View PDF Appointment of Jeremy Richard Holt Evans as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Nigel John Hanbury as a director on 15 October 2021	View PDF Appointment of Mr Nigel John Hanbury as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP02	Appointment of Nomina Plc as a director on 15 October 2021	View PDF Appointment of Nomina Plc as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 15 October 2021	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP04	Appointment of Hampden Legal Plc as a secretary on 15 October 2021	View PDF Appointment of Hampden Legal Plc as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAW LODGE LIMITED

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