SHAWFERN GROUP LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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19/06/2419 June 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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16/05/2316 May 2023 Confirmation statement made on 2023-05-12 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-11-30

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

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04/04/224 April 2022 Total exemption full accounts made up to 2021-11-30

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

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16/06/2116 June 2021 Confirmation statement made on 2021-05-12 with no updates

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14/01/2114 January 2021 30/11/20 TOTAL EXEMPTION FULL

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

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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05/02/205 February 2020 30/11/19 TOTAL EXEMPTION FULL

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

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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24/01/1924 January 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 COMPANY NAME CHANGED SHAWFERN LIMITED CERTIFICATE ISSUED ON 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4006130003

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12/07/1812 July 2018 30/11/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM FAITH SIMPSON ACCOUNTANTS 74-76 SOUTH STREET ELGIN MORAY IV30 1JG SCOTLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN MURRAY / 07/06/2017

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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10/06/1410 June 2014 04/11/13 STATEMENT OF CAPITAL GBP 100000

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1331 May 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/01/1311 January 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM HERBERT HOUSE 22 HERBERT STREET GLASGOW G20 6NB

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1215 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual return made up to 31 May 2012 with full list of shareholders

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11/08/1111 August 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1122 July 2011 DIRECTOR APPOINTED MARY ELIZABETH MURRAY

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22/07/1122 July 2011 11/06/11 STATEMENT OF CAPITAL GBP 100

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22/07/1122 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1122 July 2011 DIRECTOR APPOINTED MICHAEL STEPHEN MURRAY

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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