Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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04 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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02 Oct 2023 |
AD01 |
Registered office address changed from Black Country House Rounds Green Road Oldbury B69 2DG England to 1 Abbey Wood Road Kings Hill West Malling Kent ME19 4YT on 2 October 2023
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02 Oct 2023 |
PSC07 |
Cessation of Shaw Trust Limited as a person with significant control on 29 September 2023
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02 Oct 2023 |
PSC02 |
Notification of Commercial Services Trading Ltd as a person with significant control on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of James Robertson as a director on 29 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Scott Morley Miller as a director on 29 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Carol Ann Mckinley as a secretary on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Robert Frank Boyles as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Ms Gillian Nye as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Matthew David Johnson as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Philip Ronald Dearing as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Marcus Stanley Yarham as a director on 29 September 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Simon Mark Pleace as a director on 29 September 2023
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30 Sep 2023 |
CERTNM |
Company name changed shaw trust services LIMITED\certificate issued on 30/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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07 Aug 2023 |
AP01 |
Appointment of Mr James Robertson as a director on 28 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Stephen Noel King as a director on 28 July 2023
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09 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Scott Morley Miller as a director on 10 May 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline Maria Oughton as a director on 10 May 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Stephen Noel King as a director on 4 June 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
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