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SHAW PROPERTIES N/C LIMITED

Company number 12643882

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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)
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
16 May 2024 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 43 Caldecote Gardens Bushey Hertfordshire WD23 4GP on 16 May 2024
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
19 Jun 2023 AP01 Appointment of Mr Darren Alexander Shaw as a director on 16 May 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
05 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
03 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates
09 Sep 2020 PSC04 Change of details for Mr Jerome Brian Shaw as a person with significant control on 3 June 2020
08 Sep 2020 PSC04 Change of details for Mr Jerome Brian Shaw as a person with significant control on 3 June 2020
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 200
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 200
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 200
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-03
  • GBP 100