SHAWFIELDS LIMITED
Company number 06317895 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 27 Nov 2025 | Appointment of Jason Edward Neale as a director on 2025-11-26 · 2 pages | View document |
| 27 Nov 2025 | Registered office address changed from 44 Warren Road Guildford GU1 2HE England to 7 Shawfields 41 Cranley Road Guildford GU1 2JE on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Louise Mary Elizabeth Kenyon as a secretary on 2025-11-26 · 1 page | View document |
| 27 Nov 2025 | Termination of appointment of Louise Mary Elizabeth Kenyon as a director on 2025-11-26 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Wayne Judd as a secretary on 2025-11-26 · 2 pages | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Mar 2025 | Appointment of Mr Wayne Judd as a director on 2025-03-05 · 2 pages | View document |
| 7 Mar 2025 | Termination of appointment of Anthony Harvey Harrison as a director on 2025-03-05 · 1 page | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 2 Oct 2022 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NEALE / 06/10/2011 | View document |
| 2 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Sep 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NEALE / 22/09/2011 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON NEALE / 01/11/2009 | View document |
| 16 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HEGARTY | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED VIVIENNE CAMERON | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZY DARMOO | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR APPOINTED ROSS PAUL HEGARTY | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY DARMO / 19/07/2008 | View document |
| 18 Jun 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM FLAT 2 SHAWFIELDS 41 CRANLEIGH ROAD GUILDFORD SURREY GU1 2JE | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: SHAWFIELDS LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | View document |
| 25 Jul 2007 | S366A DISP HOLDING AGM 19/07/07 | View document |
| 25 Jul 2007 | S386 DISP APP AUDS 19/07/07 | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 19 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |