SHAW TIMBER LIMITED: Filings
Overview
| Company Name | SHAW TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01271632 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHAW TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||||||||||
Satisfaction of charge 012716320009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012716320014, created on Sep 30, 2025 | 40 pages | MR01 | ||||||||||
Registration of charge 012716320013, created on Sep 30, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Woodhead as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Lewis as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Shaw Timber (Holdings) Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Ovm Holdings Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Shaw Timber (Holdings) Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Stephen John Mullany as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 012716320008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 012716320012, created on Sep 06, 2023 | 41 pages | MR01 | ||||||||||
Appointment of Mr Richard John Goldsborough Allen as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alun Lewis as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 012716320011, created on Sep 06, 2023 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 012716320010 in full | 1 pages | MR04 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0