Advanced company searchLink opens in new window

SHAWBROOK GROUP PLC

Company number 07240248

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 2022 TM01 Termination of appointment of Robin James Ashton as a director on 30 June 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
05 May 2022 RP04AP01 Second filing for the appointment of Janet Connor as a director
03 May 2022 AP01 Appointment of Mrs Janet Connor as a director on 1 May 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/05/2022
  • ANNOTATION Part Rectified the director's service address on the IN01 was removed from the public register on 06/07/2022 as it was factually inaccurate or derived from something factually inaccurate
28 Apr 2022 PSC08 Notification of a person with significant control statement
28 Apr 2022 PSC07 Cessation of Marlin Bidco Limited as a person with significant control on 12 March 2018
26 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 RP04AP01 Second filing for the appointment of Miss Thi Nhuoc Lan Tu as a director
15 Mar 2022 AP01 Appointment of Nhuoc Lan Tu as a director on 10 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/22
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice required for general meeting 25/05/2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 14 days notice required for general meeting 12/05/2020
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jun 2021 AP01 Appointment of Mr Marcelino Castrillo Garcia as a director on 7 June 2021
07 Jun 2021 TM01 Termination of appointment of Ian Cowie as a director on 7 June 2021
04 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
14 Oct 2020 RP04AP01 Second filing for the appointment of Ian Cowie as a director
22 Jun 2020 CH01 Director's details changed for Mrs Michele Mavis Turmore on 29 May 2020
10 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
10 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 30/04/2018
09 Oct 2019 AP01 Appointment of Mrs Michele Mavis Turmore as a director on 1 October 2019
02 Sep 2019 TM01 Termination of appointment of Roger Vincent Lovering as a director on 31 August 2019
20 May 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Ian Cowie on 13 February 2019