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SHAWS PROPERTY RENEWALS LTD

Company number 11208907

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Company Results (links open in a new window)
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)
16 Apr 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC01	Notification of Randolph Callum Algernon Samworth as a person with significant control on 1 July 2019	View PDF Notification of Randolph Callum Algernon Samworth as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AP01	Appointment of Dr Randolph Callum Algernon Samworth as a director on 1 July 2019	View PDF Appointment of Dr Randolph Callum Algernon Samworth as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	PSC07	Cessation of Vanessa Lucinda Tetler as a person with significant control on 1 July 2019	View PDF Cessation of Vanessa Lucinda Tetler as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Vanessa Lucinda Tetler as a director on 1 July 2019	View PDF Termination of appointment of Vanessa Lucinda Tetler as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from , 5 Davenport Avenue, Manchester, M20 3GA, England to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 19 November 2019	View PDF Registered office address changed from , 5 Davenport Avenue, Manchester, M20 3GA, England to C/O Brookson 320 Firecrest Court Centre Park Warrington WA1 1RG on 19 November 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-15 GBP 5,000 - link opens in a new window - 10 pages (10 pages)

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