SHAWFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-10 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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10/12/2210 December 2022 Confirmation statement made on 2022-12-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Micro company accounts made up to 2021-06-30

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR FARID SHABIB NABIL KAWAR / 01/12/2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / FARID SHABIB NABIL KAWAR / 01/12/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / FARID SHABIB NABIL KAWAR / 01/06/2015

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / FARID SHABIB NABIL KAWAR / 01/12/2014

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/12/1310 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/12/1011 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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27/11/1027 November 2010 PREVEXT FROM 05/04/2010 TO 30/06/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 5 April 2009

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13/04/1013 April 2010 FIRST GAZETTE

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARID SHABIB NABIL KAWAR / 10/12/2009

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12/01/1012 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/05/0912 May 2009 FIRST GAZETTE

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18/12/0818 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 COMPANY NAME CHANGED SHAWFIELD DEVELOPMENT LTD CERTIFICATE ISSUED ON 17/06/08

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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14/01/0814 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 9-10 ROYAL OPERA ARCADE LONDON SW1 4UY

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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15/03/0615 March 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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24/07/0524 July 2005 REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 05/04/04

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24/08/0424 August 2004 STRIKE-OFF ACTION DISCONTINUED

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18/08/0418 August 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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01/06/041 June 2004 FIRST GAZETTE

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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10/12/0210 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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