SHAW + SCOTT LTD.

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-02 with updates

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06/03/246 March 2024 Confirmation statement made on 2024-03-02 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Change of details for Melissa Mae Shaw as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Melissa Mae Shaw on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Julian Stephen Scott on 2022-01-19

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19/01/2219 January 2022 Director's details changed for Emily Bushell on 2022-01-19

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19/01/2219 January 2022 Change of details for Julian Stephen Scott as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Registered office address changed from Ground Floor, Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2022-01-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE ENGLAND

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STEPHEN SCOTT / 04/03/2020

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04/03/204 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MAE SHAW / 04/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 3 LONDON BRIDGE STREET LONDON SE1 9SG GREAT BRITAIN

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3 LONDON BRIDGET STREET 3RD FLOOR LONDON SE1 9SG UNITED KINGDOM

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3 LONDON BRIDGE STREET LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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03/03/163 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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