- Company Overview for SHAW LODGE LIMITED (04290877)
- Filing history for SHAW LODGE LIMITED (04290877)
- People for SHAW LODGE LIMITED (04290877)
- Charges for SHAW LODGE LIMITED (04290877)
- More for SHAW LODGE LIMITED (04290877)
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) |
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14 Oct 2024 | AP01 | Appointment of Mr David James Shawe as a director on 31 August 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Nigel John Hanbury as a director on 31 August 2024 | |
07 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with no updates | |
20 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Oct 2023 | CS01 | Confirmation statement made on 4 October 2023 with no updates | |
31 Jul 2023 | AP01 | Appointment of Mark John Tottman as a director on 31 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023 | |
17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Oct 2022 | CS01 | Confirmation statement made on 4 October 2022 with updates | |
09 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
24 May 2022 | MR04 | Satisfaction of charge 042908770136 in full | |
07 Apr 2022 | MR01 | Registration of charge 042908770136, created on 6 April 2022 | |
25 Oct 2021 | TM01 | Termination of appointment of John Hugh Mcmullan as a director on 15 October 2021 | |
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 | |
21 Oct 2021 | PSC07 | Cessation of John Hugh Mcmullan as a person with significant control on 15 October 2021 | |
21 Oct 2021 | PSC02 | Notification of Helios Underwriting Plc as a person with significant control on 15 October 2021 | |
21 Oct 2021 | AP01 | Appointment of Jeremy Richard Holt Evans as a director on 15 October 2021 | |
21 Oct 2021 | AP01 | Appointment of Mr Nigel John Hanbury as a director on 15 October 2021 | |
21 Oct 2021 | AP02 | Appointment of Nomina Plc as a director on 15 October 2021 | |
21 Oct 2021 | TM02 | Termination of appointment of Argenta Secretariat Limited as a secretary on 15 October 2021 | |
21 Oct 2021 | AP04 | Appointment of Hampden Legal Plc as a secretary on 15 October 2021 | |
18 Oct 2021 | CS01 | Confirmation statement made on 4 October 2021 with no updates | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
05 Oct 2020 | CS01 | Confirmation statement made on 4 October 2020 with no updates |