SHAW CAVANAGH LIMITED

Company number 03190829 ·

Active

93 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
14 May 2026 Appointment of Mrs Euphemia Janice Carter as a director on 2026-05-14 · 2 pages View document
14 May 2026 Cessation of Euphemia Janice Carter as a person with significant control on 2026-05-14 · 1 page View document
14 May 2026 Termination of appointment of Euphemia Janice Love Carter as a director on 2026-05-14 · 1 page View document
14 May 2026 Notification of Euphemia Janice Carter as a person with significant control on 2026-05-14 · 2 pages View document
14 May 2026 Change of details for Mrs Euphemia Janice Love Carter as a person with significant control on 2026-05-14 · 2 pages View document
21 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
4 Sep 2025 Change of details for Mrs Euphemia Janice Love Carter as a person with significant control on 2025-09-04 · 2 pages View document
13 Aug 2025 Change of details for Mr James Foreshaw Carter as a person with significant control on 2025-08-01 · 2 pages View document
13 Aug 2025 Change of details for Mrs Euphemia Janice Love Carter as a person with significant control on 2025-08-01 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
27 Mar 2025 Notification of Euphemia Janice Love Carter as a person with significant control on 2025-03-27 · 2 pages View document
30 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
3 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
6 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Nov 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
6 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
25 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
12 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
11 Jun 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
9 Aug 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Jul 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
16 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA JANICE LOVE CARTER / 21/04/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
25 Jan 2010 Registered office address changed from , C/O Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT on 2010-01-25 · 2 pages View document
25 Jan 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT View document
6 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARTER / 17/04/2008 View document
14 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUPHEMIA CARTER / 17/04/2008 View document
14 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
19 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
19 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Jun 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
14 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 Jun 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
2 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
27 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
27 Apr 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 Jun 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
3 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
24 Jun 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
31 Dec 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
4 Jul 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS View document
4 Jul 1998 287 · 1 page View document
4 Jul 1998 REGISTERED OFFICE CHANGED ON 04/07/98 FROM: ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT View document
23 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
19 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1996 NEW DIRECTOR APPOINTED View document
22 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document