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SHEARWATER LAW LTD.

Company number 08589434

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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)
05 Apr 2018	AD01	Registered office address changed from 90 Fenchurch Street London EC3M 4st to 2 Dobson Prestwick Park Newcastle upon Tyne NE20 9SJ on 5 April 2018	View PDF Registered office address changed from 90 Fenchurch Street London EC3M 4st to 2 Dobson Prestwick Park Newcastle upon Tyne NE20 9SJ on 5 April 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
22 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	CH01	Director's details changed for Ms Adele Susan Warchester on 11 October 2016	View PDF Director's details changed for Ms Adele Susan Warchester on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
17 Aug 2016	CH01	Director's details changed for Mr Peter Anthony Jackson on 17 August 2016	View PDF Director's details changed for Mr Peter Anthony Jackson on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016	View PDF Director's details changed for Mr Stephen Edward James Hunt on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Charles Edward Fenton on 17 August 2016	View PDF Director's details changed for Mr Charles Edward Fenton on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	CH01	Director's details changed for Mr Patrick Mark Bond on 17 August 2016	View PDF Director's details changed for Mr Patrick Mark Bond on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	View PDF Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AP01	Appointment of Mr Stephen Edward James Hunt as a director on 27 April 2015	View PDF Appointment of Mr Stephen Edward James Hunt as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Ms Adele Warchester as a director on 27 April 2015	View PDF Appointment of Ms Adele Warchester as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	CERTNM	Company name changed tmcm law LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	View PDF Company name changed tmcm law LTD\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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