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STIRLING SHAW LIMITED

Company number 12608134

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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)
06 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
18 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
20 Mar 2023 AP01 Appointment of Mrs Kathleen Ruth Shaw as a director on 20 March 2023
19 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
02 Feb 2022 PSC07 Cessation of Kathleen Ruth Shaw as a person with significant control on 2 February 2022
02 Feb 2022 TM01 Termination of appointment of Kathleen Ruth Shaw as a director on 2 February 2022
01 Dec 2021 AD01 Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EY England to 57 Lock Road Ham TW10 7LL on 1 December 2021
17 Jun 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
16 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-15
18 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-18
  • GBP 100