Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
MR05 |
All of the property or undertaking has been released from charge 108166630001
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13 Dec 2023 |
CERTNM |
Company name changed shaw gibbs insolvency LIMITED\certificate issued on 13/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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13 Dec 2023 |
MR04 |
Satisfaction of charge 108166630002 in full
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12 Dec 2023 |
PSC01 |
Notification of Hayley Dawn Simmons as a person with significant control on 30 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of Shaw Gibbs Limited as a person with significant control on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Stephen Neal as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Donal Peter O'connell as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Leigh Robin Smith as a director on 30 November 2023
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07 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 October 2022
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02 Oct 2023 |
MR01 |
Registration of charge 108166630002, created on 29 September 2023
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2023 |
MR01 |
Registration of charge 108166630001, created on 2 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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26 Jan 2023 |
PSC02 |
Notification of Shaw Gibbs Limited as a person with significant control on 2 November 2022
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26 Jan 2023 |
PSC07 |
Cessation of Sg2Hc Ltd as a person with significant control on 2 November 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Leigh Robin Smith on 16 December 2020
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