ERNEST SHAW LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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27/05/2527 May 2025 Change of details for Mrs Petronela Shaw as a person with significant control on 2025-05-01

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27/05/2527 May 2025 Confirmation statement made on 2025-05-12 with no updates

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27/05/2527 May 2025 Director's details changed for Mrs Petronela Shaw on 2025-05-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/09/2327 September 2023 Appointment of Mrs Petronela Shaw as a director on 2023-09-15

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-11-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-12 with no updates

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13/05/2213 May 2022 Director's details changed for Mr Christopher Martin Shaw on 2022-05-01

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04/05/224 May 2022 Director's details changed for Mr Christopher Martin Shaw on 2022-05-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-12 with no updates

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22/02/2122 February 2021 30/11/19 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/2030 November 2020 CURRSHO FROM 30/11/2019 TO 29/11/2019

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/05/1916 May 2019 CURREXT FROM 31/05/2019 TO 30/11/2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM CASTLETON WORKS ATLANTIC STREET BROADHEATH ALTRINCHAM WA14 5BY ENGLAND

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20/12/1720 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM GROSVENOR HOUSE 20 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1HB

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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29/05/1329 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETRONELA SHAW

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28/05/1328 May 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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13/03/1213 March 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 79 RIDGEWAY ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA15 7HJ

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETRONELA MINARECHOVA / 25/05/2011

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12/05/1012 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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