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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)
11 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 AA Full accounts made up to 31 December 2017
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
24 Jan 2017 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 24 January 2017
24 Jan 2017 CH01 Director's details changed for Mr John Hugh Mcmullan on 20 January 2017
22 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 32,100
28 Aug 2015 AA Full accounts made up to 31 December 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 32,100
26 Jun 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 32,100
25 Jun 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 134
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 135
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 MG01 Duplicate mortgage certificatecharge no:133
07 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 132