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SHAW WYLIE LIMITED

Company number 08530672

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
26 Mar 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 15/05/2017
24 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with updates
19 Mar 2018 AD01 Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/08/2018.
30 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jul 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
19 Feb 2015 CH01 Director's details changed for Matthew Shaw Wylie Tilbury on 19 August 2014
13 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
06 Nov 2013 AD01 Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013