Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Sep 2023 |
AD01 |
Registered office address changed from Briar Bank Dayseys Hill Outwood Redhill RH1 5QY England to 44 Waterside Close London SE28 0GS on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Daniel James Thorpe as a director on 6 June 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Anna Victoria Thorpe as a director on 12 June 2023
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01 Sep 2023 |
PSC07 |
Cessation of Sonia Samuels as a person with significant control on 9 April 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Sonia Samuels as a director on 9 April 2022
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01 Sep 2023 |
PSC01 |
Notification of David Morakinyo Akinola as a person with significant control on 25 February 2022
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01 Sep 2023 |
AP01 |
Appointment of Mr David Morakinyo Akinola as a director on 24 February 2022
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30 Aug 2023 |
PSC07 |
Cessation of Frederick Alexander Patey as a person with significant control on 24 October 2022
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30 Aug 2023 |
PSC01 |
Notification of Sonia Samuels as a person with significant control on 24 February 2022
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30 Aug 2023 |
TM01 |
Termination of appointment of Frederick Alexander Patey as a director on 24 October 2022
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30 Aug 2023 |
AP01 |
Appointment of Miss Sonia Samuels as a director on 24 February 2022
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28 Jul 2023 |
PSC07 |
Cessation of Arjun Singh Dhindsa as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC01 |
Notification of Frederick Alexander Patey as a person with significant control on 20 September 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from 47 Oxford Road Stone Aylesbury HP17 8PD England to Briar Bank Dayseys Hill Outwood Redhill RH1 5QY on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Frederick Alexander Patey as a director on 20 September 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Arjun Singh Dhindsa as a director on 24 July 2023
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24 Jul 2023 |
CERTNM |
Company name changed shawbray LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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24 Jul 2023 |
AP01 |
Notice of removal of a director
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24 Jul 2023 |
AP01 |
Notice of removal of a director
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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24 Jul 2023 |
PSC01 |
Notification of Arjun Singh Dhindsa as a person with significant control on 24 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Arjun Singh Dhindsa as a director on 24 July 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 24 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Ceri John as a person with significant control on 24 June 2023
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