SHEARWATER GROUP PLC - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2024-03-01 View Report
Officers. Officer name: Paul Mcfadden. Termination date: 2023-11-20. 2023-11-22 View Report
Officers. Appointment date: 2023-11-03. Officer name: Mr Adam Howard Hurst. 2023-11-22 View Report
Officers. Officer name: Paul John Mcfadden. Termination date: 2023-11-20. 2023-11-21 View Report
Officers. Officer name: Mr Adam Howard Hurst. Appointment date: 2023-11-03. 2023-11-21 View Report
Resolution. Description: Resolutions. 2023-10-16 View Report
Accounts. Accounts type group. 2023-09-19 View Report
Capital. Capital allotment shares. 2023-03-14 View Report
Confirmation statement. Statement with updates. 2023-03-13 View Report
Resolution. Description: Resolutions. 2022-09-26 View Report
Accounts. Accounts type group. 2022-08-25 View Report
Capital. Capital allotment shares. 2022-04-05 View Report
Confirmation statement. Statement with no updates. 2022-03-03 View Report
Resolution. Description: Resolutions. 2021-10-19 View Report
Accounts. Accounts type group. 2021-08-19 View Report
Mortgage. Charge creation date: 2021-06-15. Charge number: 050594570003. 2021-06-15 View Report
Confirmation statement. Statement with no updates. 2021-04-07 View Report
Address. Old address: Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA. New address: Neville House Steelpark Road Halesowen B62 8HD. 2021-04-07 View Report
Capital. Capital allotment shares. 2021-03-15 View Report
Resolution. Description: Resolutions. 2020-10-05 View Report
Capital. Capital allotment shares. 2020-09-28 View Report
Accounts. Accounts type group. 2020-08-11 View Report
Mortgage. Charge creation date: 2020-06-22. Charge number: 050594570002. 2020-06-28 View Report
Capital. Capital allotment shares. 2020-05-06 View Report
Confirmation statement. Statement with updates. 2020-03-13 View Report
Capital. Capital allotment shares. 2020-03-10 View Report
Capital. Date: 2019-09-26. 2019-11-26 View Report
Capital. Capital allotment shares. 2019-09-18 View Report
Accounts. Accounts type group. 2019-08-19 View Report
Capital. Capital allotment shares. 2019-06-24 View Report
Officers. Termination date: 2019-04-12. Officer name: Michael Joseph Stevens. 2019-05-22 View Report
Capital. Capital allotment shares. 2019-05-07 View Report
Capital. Capital allotment shares. 2019-04-05 View Report
Confirmation statement. Statement with no updates. 2019-03-07 View Report
Officers. Officer name: Mr Philip Leslie Higgins. Appointment date: 2018-12-11. 2019-03-05 View Report
Persons with significant control. Notification of a person with significant control statement. 2019-02-18 View Report
Capital. Capital allotment shares. 2018-12-24 View Report
Resolution. Description: Resolutions. 2018-11-01 View Report
Capital. Capital allotment shares. 2018-10-24 View Report
Officers. Officer name: Mr Paul John Mcfadden. Appointment date: 2018-10-17. 2018-10-24 View Report
Resolution. Description: Resolutions. 2018-10-18 View Report
Accounts. Accounts type group. 2018-10-10 View Report
Capital. Capital allotment shares. 2018-07-23 View Report
Capital. Capital allotment shares. 2018-05-02 View Report
Officers. Officer name: Mr Paul Mcfadden. Appointment date: 2018-03-31. 2018-04-09 View Report
Officers. Officer name: Raaj Kaur Degun. Termination date: 2018-03-31. 2018-04-09 View Report
Confirmation statement. Statement with updates. 2018-03-12 View Report
Resolution. Description: Resolutions. 2017-10-16 View Report
Accounts. Accounts type full. 2017-10-11 View Report
Officers. Appointment date: 2017-09-29. Officer name: Mrs Raaj Kaur Degun. 2017-09-29 View Report