SHAW PROPERTY RENOVATIONS LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewChange of details for Mr Robert Samuel Shaw as a person with significant control on 2025-06-04

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31/10/2531 October 2025 NewDirector's details changed for Mr Robert Samuel Shaw on 2025-06-04

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11/08/2511 August 2025 Registration of charge 093875230016, created on 2025-07-31

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11/08/2511 August 2025 Registration of charge 093875230015, created on 2025-07-31

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05/06/255 June 2025 Change of details for Mr Robert Samuel Shaw as a person with significant control on 2025-06-04

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26/03/2526 March 2025 Registered office address changed from Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Durham TS18 3TX England to Progress House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 2025-03-26

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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20/12/2420 December 2024 Cessation of Kayleigh Shaw as a person with significant control on 2024-12-18

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20/12/2420 December 2024 Change of details for Mr Robert Samuel Shaw as a person with significant control on 2024-12-18

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17/12/2417 December 2024 Notification of Kayleigh Shaw as a person with significant control on 2024-08-01

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17/12/2417 December 2024 Notification of Robert Shaw as a person with significant control on 2024-08-01

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17/12/2417 December 2024 Cessation of Elite Energy Holdings Ltd as a person with significant control on 2024-08-01

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Notification of Elite Energy Holdings Ltd as a person with significant control on 2024-05-29

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31/07/2431 July 2024 Cessation of Robert Samuel Shaw as a person with significant control on 2024-05-29

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21/12/2321 December 2023 Registration of charge 093875230014, created on 2023-12-18

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Termination of appointment of Kayleigh Fionn Elizabeth Shaw as a director on 2023-11-01

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02/11/232 November 2023 Cessation of Kayleigh Fionn Elizabeth Shaw as a person with significant control on 2023-11-01

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02/11/232 November 2023 Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-11-01

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19/09/2319 September 2023 Confirmation statement made on 2023-07-16 with updates

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19/09/2319 September 2023 Appointment of Mrs Kayleigh Fionn Elizabeth Shaw as a director on 2023-09-01

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19/09/2319 September 2023 Notification of Kayleigh Fionn Elizabeth Shaw as a person with significant control on 2023-09-01

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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19/09/2319 September 2023 Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Change of details for Mrs Kayleigh Fionn Elizabeth Shaw as a person with significant control on 2023-09-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-01 with updates

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19/09/2319 September 2023 Director's details changed for Mr Robert Samuel Shaw on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Registration of charge 093875230013, created on 2022-12-21

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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06/12/226 December 2022 Registration of charge 093875230012, created on 2022-11-15

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01/12/221 December 2022 Registered office address changed from 2 Sybilla Grove Yarm TS15 9GB England to Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Durham TS18 3TX on 2022-12-01

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16/11/2216 November 2022 Registration of charge 093875230011, created on 2022-11-15

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20/10/2220 October 2022 Registration of charge 093875230009, created on 2022-10-20

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20/10/2220 October 2022 Registration of charge 093875230008, created on 2022-10-20

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Registration of charge 093875230007, created on 2022-03-18

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25/03/2225 March 2022 Director's details changed for Mr Robert Shaw on 2022-03-25

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25/03/2225 March 2022 Change of details for Mr Robert Shaw as a person with significant control on 2022-03-25

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24/02/2224 February 2022 Registration of charge 093875230006, created on 2022-02-18

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24/02/2224 February 2022 Satisfaction of charge 093875230005 in full

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21/01/2221 January 2022 Registration of charge 093875230005, created on 2022-01-20

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07/10/217 October 2021 Registration of charge 093875230003, created on 2021-10-01

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07/10/217 October 2021 Registration of charge 093875230004, created on 2021-10-01

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26/07/2126 July 2021 Confirmation statement made on 2021-07-16 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 PREVEXT FROM 31/01/2020 TO 31/03/2020

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/10/193 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093875230002

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093875230001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 20 FAO ROBERT SHAW WOODLAND ROAD DARLINGTON DL3 7PL ENGLAND

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 98 PARKGATE DARLINGTON COUNTY DURHAM DL1 1RX ENGLAND

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 03/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT SHAW / 03/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 98 PARKGATE DARLINGTON COUNTY DURHAM DL1 1RX ENGLAND

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 14 TEAL ROAD DARLINGTON COUNTY DURHAM DL1 1BQ ENGLAND

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1514 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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