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SHAW HEALTHCARE (PEMBROKE) LIMITED

Company number 06481168

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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)
31 May 2019 RP04TM01 Second filing for the termination of Ms Suzanne Dawn Hughes as a director
09 May 2019 TM01 Termination of appointment of Suzanne Dawn Hughes as a director on 1 May 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 31/05/2019.
07 May 2019 AP01 Appointment of Mr Michael Jason Smith as a director on 1 May 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 March 2018
31 May 2018 AP01 Appointment of Mr Liam Francis Scanlon as a director on 31 May 2018
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 March 2017
02 Feb 2017 AP01 Appointment of Ms Suzanne Dawn Hughes as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Alan Charles Savery as a director on 1 February 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 March 2016
04 Aug 2016 CH01 Director's details changed for Mr Alan Charles Savery on 1 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Russell Stephen Brown on 1 August 2016
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
16 Oct 2015 AA Full accounts made up to 31 March 2015
07 Jul 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 July 2015
15 Apr 2015 CH01 Director's details changed for Mr Peter Jeremy Nixey on 1 April 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,000
09 Oct 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2,000
04 Oct 2013 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Jonathan Pain as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012