About

Registered Number: 06720578
Date of Incorporation: 10/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 4 High Street, Norton, Stockton-On-Tees, Cleveland, TS20 1DN

 

Shaw Mortgage Ltd was registered on 10 October 2008 with its registered office in Stockton-On-Tees in Cleveland, it's status is listed as "Active". This organisation has 3 directors listed as Matthews, Louise Claire, Matthews, Louise Claire, Sutherland, Lynne Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Louise Claire 18 December 2018 - 1
SUTHERLAND, Lynne Mary 10 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Louise Claire 11 June 2013 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 17 June 2020
CH03 - Change of particulars for secretary 17 June 2020
PSC04 - N/A 17 June 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 13 December 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 19 December 2018
CS01 - N/A 15 October 2018
CS01 - N/A 17 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2017
AA - Annual Accounts 22 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 27 October 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 18 October 2013
AD01 - Change of registered office address 05 July 2013
TM02 - Termination of appointment of secretary 27 June 2013
AP03 - Appointment of secretary 27 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 01 November 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 09 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2009
225 - Change of Accounting Reference Date 24 October 2008
NEWINC - New incorporation documents 10 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.