IVOR SHAW LIMITED

Company number 00755641

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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 Aug 2021 AP01 Appointment of Mr Graeme Cameron as a director on 27 July 2021
13 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
12 Apr 2021 AP01 Appointment of Mr Luke Richard Fryer as a director on 20 February 2021
12 Apr 2021 TM01 Termination of appointment of Luke Richard Fryer as a director on 1 September 2014
26 Mar 2021 AP01 Appointment of Mr Luke Richard Fryer as a director on 1 September 2014
12 Mar 2021 TM01 Termination of appointment of Luke Richard Fryer as a director on 26 February 2021
12 Mar 2021 TM01 Termination of appointment of David Nicholas Shaw as a director on 26 February 2021
12 Mar 2021 TM01 Termination of appointment of Elizabeth Jane Fothergill as a director on 26 February 2021
12 Mar 2021 TM01 Termination of appointment of Ian Martin Shaw as a director on 26 February 2021
12 Mar 2021 AP01 Appointment of Ms Kathryn Louise Somerfield as a director on 26 February 2021
11 Mar 2021 MR01 Registration of charge 007556410010, created on 26 February 2021
05 Jan 2021 AA Full accounts made up to 31 March 2020
17 Mar 2020 MR01 Registration of charge 007556410009, created on 16 March 2020
04 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 20 February 2019 with updates
14 Dec 2018 AA Full accounts made up to 31 March 2018
17 Nov 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
27 Oct 2018 MR05 Part of the property or undertaking no longer forms part of charge 4
27 Oct 2018 MR05 Part of the property or undertaking no longer forms part of charge 5
22 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mr Luke Richard Fryer on 28 November 2017
28 Nov 2017 PSC02 Notification of Sp 225 Limited as a person with significant control on 12 September 2016
27 Nov 2017 PSC07 Cessation of Ssp 225 Limited as a person with significant control on 12 September 2016