SHAWMIND
Company number 09921207 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Termination of appointment of Christopher Winks as a director on 2026-02-17 · 1 page | View document |
| 18 Feb 2026 | Registered office address changed from Unit 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR to 167-169 Great Portland Street London W1W 5PF on 2026-02-18 · 1 page | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 2025 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 17 pages | View document |
| 16 Jul 2024 | Registered office address changed from PO Box 4385 09921207 - Companies House Default Address Cardiff CF14 8LH to Unit 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 2024-07-16 · 3 pages | View document |
| 5 Jul 2024 | Termination of appointment of James Espey Obe as a director on 2024-06-26 · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Mr Christopher Winks on 2024-06-04 · 2 pages | View document |
| 18 Jun 2024 | Director's details changed for Mr Adam Peter Shaw on 2024-06-04 · 2 pages | View document |
| 28 Feb 2024 | Registered office address changed to PO Box 4385, 09921207 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 13 Nov 2023 | Appointment of Mr Christopher Winks as a director on 2023-11-13 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from 77-79 Farringdon Road London EC1M 3JU England to 1 the Oasis Meadowhall Centre Sheffield S9 1EP on 2023-11-13 · 1 page | View document |
| 7 Nov 2023 | Termination of appointment of Alistair William Mackenzie as a director on 2023-10-25 · 1 page | View document |
| 27 Sep 2023 | Appointment of Mr Alistair William Mackenzie as a director on 2022-12-07 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 31 Jul 2023 | Appointment of Dr. James Espey Obe as a director on 2023-07-31 · 2 pages | View document |
| 1 Jun 2023 | Registered office address changed from Suite 4 48 Mill Gate Newark NG24 4TS England to 77-79 Farringdon Road London EC1M 3JU on 2023-06-01 · 1 page | View document |
| 25 May 2023 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to Suite 4 48 Mill Gate Newark NG24 4TS on 2023-05-25 · 1 page | View document |
| 2 May 2023 | Registered office address changed from Navigation House Suite 4 48 Mill Gate Newark NG24 4TS England to 5 st. John's Lane London EC1M 4BH on 2023-05-02 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Resolutions | View document |
| 6 Oct 2022 | Resolutions · 1 page | View document |
| 6 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 28 Sep 2022 | Registered office address changed from The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS England to Navigation House Suite 4 48 Mill Gate Newark NG24 4TS on 2022-09-28 · 1 page | View document |
| 8 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2020 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | View document |
| 13 Nov 2020 | COMPANY NAME CHANGED SHAWMIND LTD CERTIFICATE ISSUED ON 13/11/20 | View document |
| 6 Nov 2020 | COMPANY NAME CHANGED THE SHAW MIND FOUNDATION CERTIFICATE ISSUED ON 06/11/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 17 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKI GODDARD / 31/08/2016 | View document |
| 31 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER SHAW / 31/08/2016 | View document |
| 4 Jul 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 50 BROMWICH ROAD SHEFFIELD S8 0GG UNITED KINGDOM | View document |
| 22 Jun 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 22 Jun 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |