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Ben Shaw Limited

Documents

Total Documents58
Total Pages228

Filing History

6 March 2024Total exemption full accounts made up to 30 June 2023
9 January 2024Confirmation statement made on 9 January 2024 with updates
8 January 2024Cessation of Natasha Marie Shaw as a person with significant control on 7 April 2023
8 January 2024Notification of Ben Paul Shaw as a person with significant control on 7 April 2023
15 March 2023Total exemption full accounts made up to 30 June 2022
10 January 2023Confirmation statement made on 9 January 2023 with updates
10 January 2022Confirmation statement made on 9 January 2022 with updates
5 January 2022Change of details for Mrs Natasha Marie Shaw as a person with significant control on 5 March 2021
5 January 2022Cessation of Ben Paul Shaw as a person with significant control on 5 March 2021
8 November 2021Total exemption full accounts made up to 30 June 2021
15 March 2021Total exemption full accounts made up to 30 June 2020
19 January 2021Confirmation statement made on 9 January 2021 with updates
3 February 2020Total exemption full accounts made up to 30 June 2019
14 January 2020Confirmation statement made on 9 January 2020 with updates
22 January 2019Confirmation statement made on 9 January 2019 with updates
11 December 2018Total exemption full accounts made up to 30 June 2018
23 May 2018Change of details for Mr Ben Paul Shaw as a person with significant control on 23 May 2018
23 May 2018Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to 38 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ on 23 May 2018
23 May 2018Director's details changed for Mrs Natasha Marie Shaw on 23 May 2018
23 May 2018Change of details for Mrs Natasha Marie Shaw as a person with significant control on 23 May 2018
23 May 2018Director's details changed for Mr Ben Paul Shaw on 23 May 2018
19 February 2018Total exemption full accounts made up to 30 June 2017
15 January 2018Confirmation statement made on 9 January 2018 with updates
27 March 2017Total exemption small company accounts made up to 30 June 2016
27 March 2017Total exemption small company accounts made up to 30 June 2016
19 January 2017Confirmation statement made on 9 January 2017 with updates
19 January 2017Confirmation statement made on 9 January 2017 with updates
3 March 2016Total exemption small company accounts made up to 30 June 2015
3 March 2016Total exemption small company accounts made up to 30 June 2015
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
6 February 2015Total exemption small company accounts made up to 30 June 2014
6 February 2015Total exemption small company accounts made up to 30 June 2014
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
20 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
10 January 2014Total exemption small company accounts made up to 30 June 2013
10 January 2014Total exemption small company accounts made up to 30 June 2013
23 April 2013Current accounting period shortened from 30 June 2014 to 30 June 2013
23 April 2013Current accounting period shortened from 30 June 2014 to 30 June 2013
21 January 2013Appointment of Mrs Natasha Marie Shaw as a director
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
21 January 2013Appointment of Mrs Natasha Marie Shaw as a director
21 January 2013Statement of capital following an allotment of shares on 9 January 2013
  • GBP 100
21 January 2013Current accounting period extended from 31 January 2014 to 30 June 2014
21 January 2013Appointment of Mr Ben Paul Shaw as a director
21 January 2013Current accounting period extended from 31 January 2014 to 30 June 2014
21 January 2013Appointment of Mr Ben Paul Shaw as a director
10 January 2013Termination of appointment of Joanne Holt as a secretary
10 January 2013Termination of appointment of Claire Spencer Pears as a director
10 January 2013Termination of appointment of Joanne Holt as a secretary
10 January 2013Termination of appointment of Claire Spencer Pears as a director
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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