Advanced company searchLink opens in new window

SHAW PARK DEVELOPMENTS LIMITED

Company number 04625000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2023 LIQ01 Declaration of solvency
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
25 Oct 2023 TM01 Termination of appointment of Robert John Evans as a director on 25 October 2023
24 Oct 2023 AP01 Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 Jul 2022 CH01 Director's details changed for Lisa Ann Katherine Minns on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
21 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 November 2020
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
25 Mar 2021 TM01 Termination of appointment of Andrew David Eames as a director on 24 March 2021
25 Mar 2021 AP01 Appointment of Lisa Ann Katherine Minns as a director on 24 March 2021
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates