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SHAW CAPITAL GROUP LTD

Company number 08183176

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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)
29 May 2024 AA Micro company accounts made up to 30 August 2023
07 Mar 2024 AD01 Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to 21 Elgin Road Cheshunt Waltham Cross EN8 8QL on 7 March 2024
15 Feb 2024 CERTNM Company name changed recycle weee LTD\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
30 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
12 Jun 2023 AAMD Amended micro company accounts made up to 31 August 2022
31 May 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
03 Sep 2022 PSC04 Change of details for Mr Barry Shaw as a person with significant control on 3 September 2022
30 May 2022 AA Micro company accounts made up to 30 August 2021
07 Oct 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 May 2021 AA Micro company accounts made up to 30 August 2020
24 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 30 August 2019
22 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 August 2018
13 Oct 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 30 August 2017
13 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 30 August 2016
09 Oct 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 August 2015
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 30 August 2014
28 May 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
18 Nov 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100