SHAWBROOK GROUP PLC
| Status | ACTIVE |
| Company No. | 07240248 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2010 |
| Age | 14 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SHAWBROOK GROUP PLC is an active private limited company with number 07240248. It was incorporated 14 years, 19 days ago, on 30 April 2010. The company address is Lutea House Warley Hill Business Park, The Drive Lutea House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE, Essex, England.
Company Fillings
Accounts with accounts type group
Date: 08 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type group
Date: 19 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 13 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Appoint person secretary company with name date
Date: 06 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew James Nicholson
Appointment date: 2023-01-24
Documents
Termination secretary company with name termination date
Date: 03 Feb 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel James Rushbrook
Termination date: 2023-01-24
Documents
Termination director company with name termination date
Date: 04 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Robin James Ashton
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Second filing of director appointment with name
Date: 05 May 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Janet Connor
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Connor
Appointment date: 2022-05-01
Documents
Notification of a person with significant control statement
Date: 28 Apr 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 28 Apr 2022
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-03-12
Psc name: Marlin Bidco Limited
Documents
Accounts with accounts type group
Date: 26 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of director appointment with name
Date: 05 Apr 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Miss Thi Nhuoc Lan Tu
Documents
Appoint person director company with name date
Date: 15 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-10
Officer name: Nhuoc Lan Tu
Documents
Resolution
Date: 05 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 12 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-07
Officer name: Mr Marcelino Castrillo Garcia
Documents
Termination director company with name termination date
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Cowie
Termination date: 2021-06-07
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Second filing of director appointment with name
Date: 14 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ian Cowie
Documents
Change person director company with change date
Date: 22 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Michele Mavis Turmore
Change date: 2020-05-29
Documents
Accounts with accounts type group
Date: 10 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Legacy
Date: 10 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 30/04/2018
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Mavis Turmore
Appointment date: 2019-10-01
Documents
Termination director company with name termination date
Date: 02 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Vincent Lovering
Termination date: 2019-08-31
Documents
Accounts with accounts type group
Date: 20 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-13
Officer name: Mr Ian Cowie
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mr Ian Cowie
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-31
Officer name: Sally-Ann Hibberd
Documents
Termination director company with name termination date
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ronald Gagie
Termination date: 2019-01-31
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-27
Officer name: Stephen James Pateman
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Accounts with accounts type group
Date: 11 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-24
Psc name: Marlin Bidco Limited
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Dalrymple Callender
Appointment date: 2018-03-08
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Cornish
Termination date: 2018-03-08
Documents
Termination director company with name termination date
Date: 06 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen David Johnson
Termination date: 2018-01-23
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control without name date
Date: 13 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-05
Officer name: Mr Cedric Dubourdieu
Documents
Capital allotment shares
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Capital : 2,530,868.79 GBP
Date: 2017-08-11
Documents
Change person director company with change date
Date: 05 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-04
Officer name: Mr Dylan Minto
Documents
Capital statement capital company with date currency figure
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Capital
Type: SH19
Date: 2017-06-28
Capital : 2,505,000.00 GBP
Documents
Certificate capital reduction issued capital
Date: 28 Jun 2017
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 28 Jun 2017
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type interim
Date: 15 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type interim
Date: 19 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Didham
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dylan Minto
Appointment date: 2017-02-06
Documents
Termination director company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Francis Wood
Termination date: 2016-06-30
Documents
Resolution
Date: 21 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-09
Officer name: Graham Paul Alcock
Documents
Annual return company with made up date no member list
Date: 05 Jun 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type group
Date: 03 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 04 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-01
Officer name: David Ronald Gagie
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Chief Executive Officer Stephen James Pateman
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-11
Capital : 2,505,000 GBP
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 05 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-05
Officer name: Mrs Sally-Ann Hibberd
Documents
Termination director company with name termination date
Date: 05 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Richard Anthony Pyman
Documents
Change person director company with change date
Date: 03 Sep 2015
Action Date: 02 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Cornish
Change date: 2015-09-02
Documents
Appoint person director company with name date
Date: 02 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-24
Officer name: Mr Paul Joseph Lawrence
Documents
Appoint person director company with name date
Date: 15 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-06
Officer name: Mr Iain Cornish
Documents
Accounts with accounts type group
Date: 08 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 07 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Ross Mathewson
Termination date: 2015-07-06
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mr Stephen David Johnson
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
New address: Lutea House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE
Old address: , Lutea House the Drive Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin James Ashton
Appointment date: 2015-03-20
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir George Ross Mathewson
Appointment date: 2015-03-20
Documents
Appoint person director company with name date
Date: 29 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Paul Alcock
Appointment date: 2015-03-20
Documents
Capital allotment shares
Date: 26 Apr 2015
Action Date: 08 Apr 2015
Category: Capital
Type: SH01
Capital : 2,500,000.00 GBP
Date: 2015-04-08
Documents
Termination director company with name termination date
Date: 26 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Scott
Termination date: 2015-03-20
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Vincent Lovering
Appointment date: 2015-03-20
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Francis Wood
Appointment date: 2015-03-20
Documents
Appoint person secretary company with name date
Date: 22 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-20
Officer name: Daniel James Rushbrook
Documents
Appoint person director company with name date
Date: 22 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anthony Pyman
Appointment date: 2015-03-20
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 2,189,655.17 GBP
Date: 2015-03-31
Documents
Capital allotment shares
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH01
Capital : 185,257,511.01 GBP
Date: 2015-03-31
Documents
Capital alter shares subdivision
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-31
Documents
Capital variation of rights attached to shares
Date: 20 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Apr 2015
Category: Capital
Type: SH03
Documents
Re registration memorandum articles
Date: 24 Mar 2015
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 24 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 24 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company appoint secretary
Date: 24 Mar 2015
Category: Change-of-name
Type: RR01
Documents
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