SHAWHIRE LIMITED


Registered number: 04120307
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Name: SHAWHIRE LIMITED
SHAWHIRE LTD
Address: SHAWHIRE LTD THE OLD HOLDING YARD, MANSFIELD ROAD,, CLIPSTONE MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG21 9AP
Incorporation Date: 2000-12-06

Company status: Active


Company Documents

date name form type
2022-12-09 CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES CS01
2022-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-12-07 CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES CS01
2021-01-18 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES CS01
2021-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-01-09 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES CS01
2019-08-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-01-01 06/12/15 FULL LIST AR01
2016-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHAW-BROWNE / 18/12/2016 CH01
2016-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-18 REGISTERED OFFICE CHANGED ON 18/12/2016 FROMTHE OLD HOLDING YARDMANSFIELD ROAD,CLIPSTONE MANSFIELDNOTTINGHAMSHIRENG21 9AP AD01
2016-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHAW-BROWNE / 18/12/2016 CH01
2016-12-18 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 18/12/2016 CH03
2016-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 18/12/2016 CH01
2016-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 18/12/2016 CH01
2015-01-23 06/12/14 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-08 APPOINTMENT TERMINATED, DIRECTOR KEITH HAYES TM01
2014-01-02 06/12/13 FULL LIST AR01
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT TM01
2013-01-18 06/12/12 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-06 06/12/11 FULL LIST AR01
2012-05-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2012-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-02-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-01-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-09-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-09-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2011-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JEFFREY WRIGHT / 31/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIMON HAYES / 31/12/2009 CH01
2010-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2010-12-21 06/12/10 FULL LIST AR01
2010-01-04 06/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EMMERSON / 31/12/2009 CH01
2010-02-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SHAW-BROWNE / 31/12/2009 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAW-BROWNE / 31/12/2009 CH01
2010-12-21 APPOINTMENT TERMINATED, DIRECTOR COLIN EMMERSON TM01
2010-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-02-12 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 395
2009-03-02 DIRECTOR APPOINTED KEITH SIMON HAYES 288a
2009-02-12 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 395
2009-03-02 DIRECTOR APPOINTED COLIN EMMERSON 288a
2008-12-15 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2008-04-21 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-09 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WRIGHT / 07/07/2008 288c

Last update: 2024-09-28 07:01:19