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SHAW SPENCER LOGISTICS LTD

Company number 05781384

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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)
02 Aug 2024 AA Total exemption full accounts made up to 29 February 2024
23 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
23 May 2023 AA Total exemption full accounts made up to 28 February 2023
07 Feb 2023 CS01 Confirmation statement made on 10 January 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
15 Aug 2022 AP01 Appointment of Mr Matthew James Horton as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Ian Robert White as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Barry Martin Pike as a director on 15 August 2022
15 Aug 2022 TM02 Termination of appointment of Barry Martin Pike as a secretary on 15 August 2022
15 Aug 2022 PSC02 Notification of Home Outlet Group Limited as a person with significant control on 15 August 2022
15 Aug 2022 PSC07 Cessation of Barry Martin Pike as a person with significant control on 15 August 2022
15 Aug 2022 AA01 Current accounting period shortened from 30 April 2023 to 28 February 2023
15 Aug 2022 AD01 Registered office address changed from 52 High Street Pinner Middx HA5 5PW to Crossways House Wellingborough Road Rushden NN10 6AY on 15 August 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
03 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016