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SHAWPENNY LTD.

Company number 12695854

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC04	Change of details for Mr Kieran David Mccormack as a person with significant control on 4 January 2022	View PDF Change of details for Mr Kieran David Mccormack as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Michael Cusack as a person with significant control on 4 January 2022	View PDF Change of details for Mr Michael Cusack as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2021	PSC01	Notification of Kieran David Mccormack as a person with significant control on 5 July 2021	View PDF Notification of Kieran David Mccormack as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Michael Cusack as a person with significant control on 5 July 2021	View PDF Notification of Michael Cusack as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 3 August 2021	View PDF Withdrawal of a person with significant control statement on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2020 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21 - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AP01	Appointment of Mr Kieran David Mccormack as a director on 26 November 2020	View PDF Appointment of Mr Kieran David Mccormack as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD01	Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to 40 Chamberlayne Road London NW10 3JE on 26 November 2020	View PDF Registered office address changed from The Office 12 Westfield Close Gravesend Kent DA12 5EH United Kingdom to 40 Chamberlayne Road London NW10 3JE on 26 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Robert Stephen Kelford as a director on 25 November 2020	View PDF Termination of appointment of Robert Stephen Kelford as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr. Michael Cusack as a director on 25 November 2020	View PDF Appointment of Mr. Michael Cusack as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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SHAWPENNY LTD.

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