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SHAW PALLET (HOLDINGS) LIMITED

Company number 06272041

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 March 2024
29 Aug 2024 PSC07 Cessation of Ovm Holdings Limited as a person with significant control on 25 March 2023
29 Aug 2024 PSC02 Notification of Shaw Pallets Group Limited as a person with significant control on 25 March 2023
18 Jul 2024 PSC02 Notification of Ovm Holdings Limited as a person with significant control on 25 March 2022
18 Jul 2024 PSC07 Cessation of Shaw Pallets Group Limited as a person with significant control on 25 March 2022
18 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Christopher John Hillaby as a director on 2 January 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
19 Dec 2022 TM02 Termination of appointment of Michael Miodrag Dragicevic as a secretary on 19 December 2022
06 Oct 2022 AA Accounts for a small company made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Apr 2022 AP03 Appointment of Mr Michael Miodrag Dragicevic as a secretary on 7 April 2022
04 Apr 2022 PSC02 Notification of Shaw Pallets Group Limited as a person with significant control on 25 March 2022
04 Apr 2022 PSC07 Cessation of Christopher John Hillaby as a person with significant control on 25 March 2022
04 Apr 2022 PSC07 Cessation of Michael Miodrag Dragicevic as a person with significant control on 25 March 2022
04 Apr 2022 AP01 Appointment of Mr Alun Lewis as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of Michael Miodrag Dragicevic as a director on 25 March 2022
04 Apr 2022 TM01 Termination of appointment of John Michael Coupland as a director on 25 March 2022
04 Apr 2022 TM02 Termination of appointment of Michael Miodrag Dragicevic as a secretary on 25 March 2022
30 Mar 2022 MR01 Registration of charge 062720410007, created on 25 March 2022
29 Mar 2022 MR01 Registration of charge 062720410006, created on 25 March 2022
28 Mar 2022 MR01 Registration of charge 062720410005, created on 25 March 2022
04 Mar 2022 MR04 Satisfaction of charge 1 in full
28 Feb 2022 MR04 Satisfaction of charge 4 in full