SHAW AND COMPANY (SURVEYORS) LIMITED
Company number 03459444
- Company Overview for SHAW AND COMPANY (SURVEYORS) LIMITED (03459444)
- Filing history for SHAW AND COMPANY (SURVEYORS) LIMITED (03459444)
- People for SHAW AND COMPANY (SURVEYORS) LIMITED (03459444)
- Charges for SHAW AND COMPANY (SURVEYORS) LIMITED (03459444)
- More for SHAW AND COMPANY (SURVEYORS) LIMITED (03459444)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | AP01 | Appointment of Mr David Lloyd as a director on 28 November 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of David Neil Bond as a director on 28 November 2024 | |
| 02 Dec 2024 | TM01 | Termination of appointment of Charles Alec Guthrie as a director on 28 November 2024 | |
| 28 Nov 2024 | TM02 | Termination of appointment of James Alfred Lloyd Howgego as a secretary on 28 November 2024 | |
| 28 Nov 2024 | AP03 | Appointment of Amilcar Rodriguez as a secretary on 28 November 2024 | |
| 04 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 04 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 04 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 04 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 22 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 22 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 29 December 2023 with no updates | |
| 21 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 01 Dec 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 08 Nov 2023 | PSC07 | Cessation of Hml Holdings Ltd as a person with significant control on 29 September 2023 | |
| 08 Nov 2023 | PSC02 | Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 1 in full | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 034594440002 in full | |
| 16 Oct 2023 | MR04 | Satisfaction of charge 034594440003 in full | |
| 06 Oct 2023 | TM01 | Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 | |
| 06 Oct 2023 | TM01 | Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 | |
| 31 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 21 Mar 2023 | AP01 | Appointment of David Neil Bond as a director on 21 March 2023 |