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SHAW LODGE MANAGEMENT COMPANY LIMITED

Company number 05881053

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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)
19 Mar 2019 AP04 Appointment of Casserly Property Management Ltd as a secretary on 19 March 2019
19 Mar 2019 TM02 Termination of appointment of Paul Anthony Casserly as a secretary on 19 March 2019
08 Oct 2018 TM01 Termination of appointment of James Liptrot as a director on 1 October 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 31 December 2017
28 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
20 Jul 2017 AA Micro company accounts made up to 31 December 2016
30 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
04 May 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to 10 James Nasmyth Way Eccles Manchester M30 0SF on 4 May 2016
04 May 2016 AP03 Appointment of Paul Anthony Casserly as a secretary on 18 March 2016
13 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
02 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
09 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
04 Jun 2014 AP01 Appointment of Mr James Liptrot as a director
10 Oct 2013 AD01 Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 10 October 2013
10 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
22 Jul 2013 TM02 Termination of appointment of Susan Martin as a secretary
22 Jul 2013 TM01 Termination of appointment of Susan Martin as a director
22 Jul 2013 TM01 Termination of appointment of James Bradley as a director
16 Jul 2013 AP01 Appointment of James Andrew Allwork as a director
16 Jul 2013 AP01 Appointment of Gary Stephen Yeardley as a director