SHAWTON ENGINEERING LIMITED
Company number 06357880 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 30 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 19 Nov 2025 | Termination of appointment of Geoffrey William Parr as a director on 2025-11-18 · 1 page | View document |
| 19 Nov 2025 | Termination of appointment of Lee Stephen Critchley as a director on 2025-11-18 · 1 page | View document |
| 30 Jul 2025 | Appointment of Mr Lee Stephen Critchley as a director on 2025-07-14 · 2 pages | View document |
| 30 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 30 Jul 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Jul 2025 | Appointment of Mr Geoffrey William Parr as a director on 2025-07-14 · 2 pages | View document |
| 29 Jul 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 24 Jan 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 19 Dec 2024 | Registration of charge 063578800003, created on 2024-12-18 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 5 Apr 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 10 Nov 2023 | Termination of appointment of James Michael Shaw as a director on 2023-11-09 · 1 page | View document |
| 19 Sep 2023 | Change of details for Mr Graham John Shaw as a person with significant control on 2023-04-04 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL SHAW / 21/09/2018 | View document |
| 5 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 2 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 3 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063578800002 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 3 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Apr 2014 | Annual return made up to 1 March 2014 with full list of shareholders · 4 pages | View document |
| 29 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SHAW / 28/02/2014 | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR GRAHAM JOHN SHAW | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 5 pages | View document |
| 6 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Jul 2012 | PREVSHO FROM 31/10/2012 TO 30/06/2012 | View document |
| 13 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 25 Oct 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR JAMIE MICHAEL SHAW | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET SHAW | View document |
| 29 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2011 | COMPANY NAME CHANGED HILLCROFT DEVELOPMENTS WEST LANCS LIMITED CERTIFICATE ISSUED ON 28/09/11 | View document |
| 28 Sep 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 25 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 29 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 13 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: GLADSTONE HOUSE, 2 CHURCH ROAD, LIVERPOOL, MERSEYSIDE, L15 9EG | View document |
| 2 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |