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GEORGE WH SHAW LTD

Company number 14627915

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC01	Notification of Alison Clare Shaw as a person with significant control on 27 April 2023	View PDF Notification of Alison Clare Shaw as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	PSC07	Cessation of John Turner as a person with significant control on 27 February 2023	View PDF Cessation of John Turner as a person with significant control on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of John Turner as a director on 27 February 2023	View PDF Termination of appointment of John Turner as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	PSC01	Notification of George William Horace Shaw as a person with significant control on 23 February 2023	View PDF Notification of George William Horace Shaw as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AD01	Registered office address changed from Kiln Hill Kiln Hill Slaithwaite Huddersfield West Yorkshire HD7 5JS England to Kiln Hill Slaithwaite Huddersfield HD7 5JS on 27 February 2023	View PDF Registered office address changed from Kiln Hill Kiln Hill Slaithwaite Huddersfield West Yorkshire HD7 5JS England to Kiln Hill Slaithwaite Huddersfield HD7 5JS on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Appointment of Mrs Alison Clare Shaw as a director on 16 February 2023	View PDF Appointment of Mrs Alison Clare Shaw as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr George William Horace Shaw as a director on 16 February 2023	View PDF Appointment of Mr George William Horace Shaw as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AD01	Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire Hd8 Ota United Kingdom to Kiln Hill Kiln Hill Slaithwaite Huddersfield West Yorkshire HD7 5JS on 27 February 2023	View PDF Registered office address changed from Oakwood 104 Penistone Rd Kirkburton Huddersfield West Yorkshire Hd8 Ota United Kingdom to Kiln Hill Kiln Hill Slaithwaite Huddersfield West Yorkshire HD7 5JS on 27 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA01	Current accounting period extended from 31 January 2024 to 5 April 2024	View PDF Current accounting period extended from 31 January 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-31 GBP 1 - link opens in a new window - 36 pages (36 pages)

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