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SHAW CONSTRUCTION MANAGEMENT LIMITED

Company number 07529158

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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)
03 Jan 2025 MR01 Registration of charge 075291580005, created on 20 December 2024
02 Jan 2025 MR01 Registration of charge 075291580003, created on 20 December 2024
02 Jan 2025 MR01 Registration of charge 075291580004, created on 20 December 2024
18 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Dec 2024 MR04 Satisfaction of charge 075291580002 in full
17 Oct 2024 MR04 Satisfaction of charge 075291580001 in full
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
07 Jul 2023 PSC04 Change of details for Mr Colin Shaw as a person with significant control on 6 April 2023
07 Jul 2023 PSC01 Notification of Ian Dugdale as a person with significant control on 6 April 2023
07 Jul 2023 PSC01 Notification of Paul Collins as a person with significant control on 6 April 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 12
10 May 2023 AP01 Appointment of Mr Paul Andrew Collins as a director on 10 May 2023
10 May 2023 AP01 Appointment of Mr Ian Dugdale as a director on 10 May 2023
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
22 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
01 Sep 2021 CH01 Director's details changed for Mr Colin Shaw on 1 September 2021
01 Sep 2021 PSC04 Change of details for Mr Colin Shaw as a person with significant control on 1 September 2021
30 Mar 2021 MR01 Registration of charge 075291580002, created on 25 March 2021
08 Mar 2021 MR01 Registration of charge 075291580001, created on 5 March 2021
21 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020