Established in 1994, Shaws Estate Agents Ltd has its registered office in Windsor, Berkshire, it's status at Companies House is "Active". Pead, Phillip Michael is listed as the only a director of the company. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEAD, Phillip Michael | 11 February 2008 | 16 September 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 09 September 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| SH06 - Notice of cancellation of shares | 23 November 2015 | |
| SH03 - Return of purchase of own shares | 23 November 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 20 November 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 23 July 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| SH01 - Return of Allotment of shares | 18 July 2013 | |
| RESOLUTIONS - N/A | 08 July 2013 | |
| AD01 - Change of registered office address | 04 June 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| SH01 - Return of Allotment of shares | 29 January 2013 | |
| MEM/ARTS - N/A | 29 January 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| RESOLUTIONS - N/A | 14 December 2011 | |
| MEM/ARTS - N/A | 14 December 2011 | |
| TM01 - Termination of appointment of director | 21 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| RESOLUTIONS - N/A | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 363a - Annual Return | 12 September 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 363a - Annual Return | 18 September 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 31 August 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 19 September 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 18 September 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 363s - Annual Return | 16 September 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 15 May 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| RESOLUTIONS - N/A | 08 May 1997 | |
| 287 - Change in situation or address of Registered Office | 12 March 1997 | |
| 287 - Change in situation or address of Registered Office | 07 March 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 09 June 1996 | |
| 363s - Annual Return | 20 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 December 1994 | |
| 395 - Particulars of a mortgage or charge | 15 November 1994 | |
| 288 - N/A | 23 September 1994 | |
| NEWINC - New incorporation documents | 14 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 26 October 1994 | Fully Satisfied |
N/A |
