Shawbury Holdings Ltd was founded on 26 June 1989 and has its registered office in Romsey, Hampshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Field, Jonathan Harold, Berrie, Stuart David, Field, Margaret Ann, Field, Richard Arthur Scott are listed as the directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, Jonathan Harold | N/A | - | 1 |
| BERRIE, Stuart David | N/A | 17 August 2017 | 1 |
| FIELD, Margaret Ann | N/A | 17 August 2017 | 1 |
| FIELD, Richard Arthur Scott | N/A | 17 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 17 July 2020 | |
| CH01 - Change of particulars for director | 16 July 2020 | |
| CS01 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 18 July 2018 | |
| PSC04 - N/A | 17 July 2018 | |
| PSC07 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM02 - Termination of appointment of secretary | 17 August 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AA - Annual Accounts | 10 August 2013 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA - Annual Accounts | 19 January 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 14 March 2008 | |
| 363s - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 19 July 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363s - Annual Return | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 18 June 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 23 July 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 12 September 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 26 June 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 September 1999 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 288 - N/A | 28 February 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 29 September 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 01 March 1994 | |
| 363s - Annual Return | 30 June 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363s - Annual Return | 16 July 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 363b - Annual Return | 23 July 1991 | |
| 363 - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 November 1989 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 23 November 1989 | |
| 88(2)P - N/A | 21 November 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 September 1989 | |
| 287 - Change in situation or address of Registered Office | 25 August 1989 | |
| 288 - N/A | 25 August 1989 | |
| NEWINC - New incorporation documents | 26 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 September 1994 | Outstanding |
N/A |
