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FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED

Company number 00744369

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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)
18 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
15 Mar 2024 AP03 Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
07 Mar 2024 TM02 Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
14 Dec 2023 PSC05 Change of details for Eis Group Plc as a person with significant control on 1 December 2023
04 Dec 2023 AD01 Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
27 Jan 2022 CH03 Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
25 Jan 2022 TM02 Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
18 Jan 2022 CH03 Secretary's details changed for Miss Laura Struan Martin on 14 January 2022
17 Jan 2022 AP01 Appointment of Lucy Glover as a director on 14 January 2022
17 Jan 2022 AP03 Appointment of Miss Laura Struan Martin as a secretary on 14 January 2022
17 Jan 2022 TM01 Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
29 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
06 May 2021 AA Accounts for a dormant company made up to 31 July 2020
21 Sep 2020 CH01 Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
01 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
24 Apr 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018
23 Apr 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018