CompaniesInTheUK

SHAW DEVELOPMENTS (SHEFFIELD) LIMITED

Company number 02074498 ·

Active

115 filings

Date Filing
6 Aug 2026 Notification of Simon Mark Whittam as a person with significant control on 2016-04-06 · 2 pages View document
6 Aug 2026 Director's details changed for Simon Whittam on 2009-10-01 · 2 pages View document
6 Aug 2026 Director's details changed for Simon Mark Whittam on 2026-08-06 · 2 pages View document
6 Aug 2026 Confirmation statement made on 2026-07-13 with no updates · 3 pages View document
28 Jul 2026 Registration of charge 020744980007, created on 2026-07-28 · 32 pages View document
12 May 2026 Satisfaction of charge 020744980006 in full · 1 page View document
27 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
21 Aug 2025 Confirmation statement made on 2025-07-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-13 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
13 Sep 2023 Termination of appointment of Rosemary Grayson as a director on 2023-09-13 · 1 page View document
13 Sep 2023 Confirmation statement made on 2023-07-13 with updates · 4 pages View document
25 Aug 2023 Registration of charge 020744980006, created on 2023-08-25 · 33 pages View document
15 Aug 2023 Satisfaction of charge 2 in full · 1 page View document
15 Aug 2023 Satisfaction of charge 020744980005 in full · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
1 Jul 2021 Confirmation statement made on 2021-05-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020744980005 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
11 Feb 2015 DIRECTOR APPOINTED MRS ROSEMARY GRAYSON View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
3 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Jul 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jul 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITTAM / 01/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Oct 2009 Annual return made up to 31 May 2009 with full list of shareholders View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
19 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
3 Aug 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 May 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 NEW SECRETARY APPOINTED View document
13 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Jul 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
26 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/94 View document
13 Jun 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
1 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Jun 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Jun 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS View document
31 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Jul 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
13 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
20 Aug 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
18 Dec 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
6 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Dec 1990 REGISTERED OFFICE CHANGED ON 06/12/90 FROM: BOROUGH MEWS BEDFORD STREET SHEFFIELD S6 3BT View document
30 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
13 Nov 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
24 Oct 1989 NEW DIRECTOR APPOINTED View document
1 Feb 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS View document
1 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
23 Sep 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
11 Mar 1987 REGISTERED OFFICE CHANGED ON 11/03/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
11 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1987 GAZETTABLE DOCUMENT View document
22 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1986 COMPANY NAME CHANGED FIREMINE LIMITED CERTIFICATE ISSUED ON 18/12/86 View document
17 Nov 1986 CERTIFICATE OF INCORPORATION View document
17 Nov 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document