- Company Overview for SHAWBROOK GROUP PLC (07240248)
- Filing history for SHAWBROOK GROUP PLC (07240248)
- People for SHAWBROOK GROUP PLC (07240248)
- More for SHAWBROOK GROUP PLC (07240248)
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) |
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21 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
15 May 2017 | AA | Interim accounts made up to 30 April 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
19 Apr 2017 | AA | Interim accounts made up to 31 March 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr Andrew Didham as a director on 1 February 2017 | |
09 Feb 2017 | AP01 | Appointment of Mr Dylan Minto as a director on 6 February 2017 | |
06 Jul 2016 | TM01 | Termination of appointment of Thomas Francis Wood as a director on 30 June 2016 | |
21 Jun 2016 | RESOLUTIONS |
Resolutions
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09 Jun 2016 | TM01 | Termination of appointment of Graham Paul Alcock as a director on 9 June 2016 | |
05 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 no member list
Statement of capital on 2016-06-05
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03 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
04 Feb 2016 | RP04 |
Second filing of AP01 previously delivered to Companies House
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07 Jan 2016 | AP01 |
Appointment of David Ronald Gagie as a director on 1 December 2015
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06 Jan 2016 | AP01 | Appointment of Chief Executive Officer Stephen James Pateman as a director on 1 January 2016 | |
17 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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11 Nov 2015 | AP01 | Appointment of Mrs Sally-Ann Hibberd as a director on 5 November 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of Richard Anthony Pyman as a director on 2 October 2015 | |
03 Sep 2015 | CH01 | Director's details changed for Mr Iain Cornish on 2 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Paul Joseph Lawrence as a director on 24 August 2015 | |
15 Jul 2015 | AP01 | Appointment of Mr Iain Cornish as a director on 6 July 2015 | |
08 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
07 Jul 2015 | TM01 | Termination of appointment of George Ross Mathewson as a director on 6 July 2015 | |
09 Jun 2015 | AR01 | Annual return made up to 30 April 2015 with full list of shareholders | |
28 May 2015 | AP01 | Appointment of Mr Stephen David Johnson as a director on 21 May 2015 | |
13 May 2015 | AD01 | Registered office address changed from , Lutea House the Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE to Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE on 13 May 2015 |