SHAVEKIT LTD
Company number 08720732 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 4 Feb 2025 | Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2025-01-23 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Thomas Kenneth Reginald Walker on 2025-01-23 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 3 pages | View document |
| 23 Jan 2024 | Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2024-01-23 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 5 pages | View document |
| 21 Aug 2023 | Termination of appointment of David Steven Martin as a director on 2023-08-21 · 1 page | View document |
| 30 May 2023 | Registered office address changed from 266 Banbury Road Oxford OX2 7DL England to Suite 460 266 Banbury Road Oxford OX2 7DL on 2023-05-30 · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 14 Feb 2023 | Termination of appointment of Nileshkumar Hasmukhbhai Patel as a director on 2023-02-14 · 1 page | View document |
| 14 Feb 2023 | Appointment of Mr David Steven Martin as a director on 2023-02-14 · 2 pages | View document |
| 3 Feb 2023 | Registered office address changed from Suite 308 Reaver House 12 East Street Epsom Surrey KT17 1HX England to 266 Banbury Road Oxford OX2 7DL on 2023-02-03 · 1 page | View document |
| 6 Jan 2023 | Change of details for Mr Thomas Kenneth Reginald Walker as a person with significant control on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Thomas Kenneth Reginald Walker on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | DIRECTOR APPOINTED MR NILESHKUMAR HASMUKHBHAI PATEL | View document |
| 18 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 26 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS KENNETH REGINALD WALKER / 26/10/2020 | View document |
| 26 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH REGINALD WALKER / 26/10/2020 | View document |
| 12 Jun 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 2067.855 | View document |
| 5 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 2056.19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 5 Sep 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 2048.825 | View document |
| 2 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 2035.465 | View document |
| 29 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1987.725 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 1953.405 | View document |
| 18 Oct 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1904.105 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 10 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1903.98 | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1892.87 | View document |
| 22 Feb 2018 | 22/02/18 STATEMENT OF CAPITAL GBP 1882.14 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1834.31 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 19 Oct 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 1794.925 | View document |
| 4 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 1519.45 | View document |
| 26 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 1504.535 | View document |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | 21/09/16 STATEMENT OF CAPITAL GBP 1383.080 | View document |
| 10 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2016 | SUB-DIVISION 28/11/15 | View document |
| 1 Jun 2016 | 28/11/15 STATEMENT OF CAPITAL GBP 1290.265 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 419 30 GREAT GUILDFORD STREET LONDON SE1 0HS | View document |
| 16 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 1290.265 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN THOMAS HARROW / 03/11/2015 | View document |
| 3 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KENNETH REGINALD WALKER / 03/11/2015 | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 3 HANSON STREET LONDON W1W 6TB | View document |
| 13 Jan 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 1210 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 1200 | View document |
| 10 Dec 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 1075 | View document |
| 9 Dec 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 1050 | View document |
| 27 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jun 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |