ANDY SHAW DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

09900588

Incorporation date

03/12/2015

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2015)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

03/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (5 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (25 pages)

08/07/2024

Registered office address changed from 38 Tamworth Street Lichfield Staffordshire WS13 6JJ United Kingdom to 23 Lombard Street Lichfield WS13 6DP on 2024-07-08

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-02 with updates

View PDF (5 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

26/05/2023

Registration of charge 099005880003, created on 2023-05-26

View PDF (25 pages)

20/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (5 pages)

25/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

01/06/2022

Satisfaction of charge 099005880001 in full

View PDF (1 pages)

25/05/2022

Registration of charge 099005880002, created on 2022-05-23

View PDF (26 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

21/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (20 pages)

04/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (5 pages)

17/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (18 pages)

09/01/2020

Notification of Samantha Trudy Shaw as a person with significant control on 2019-12-01

View PDF (2 pages)

09/01/2020

Notification of Andrew John Shaw as a person with significant control on 2019-12-01

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

07/01/2020

Withdrawal of a person with significant control statement on 2020-01-07

View PDF (2 pages)

18/07/2019

Director's details changed for Mrs Samantha Trudy Shaw on 2019-06-01

View PDF (2 pages)

18/07/2019

Director's details changed for Mr Andrew John Shaw on 2019-06-01

View PDF (2 pages)

08/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (20 pages)

08/01/2019

Confirmation statement made on 2018-12-02 with updates

View PDF (4 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

06/02/2018

Registration of charge 099005880001, created on 2018-02-06

View PDF (43 pages)

06/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

16/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

12/01/2017

Confirmation statement made on 2016-12-02 with updates

View PDF (4 pages)

17/08/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (8 pages)

14/07/2016

Resolutions

View PDF (38 pages)

03/12/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Andrew John	Director	03/12/2015 - Present	14
Shaw, Samantha Trudy	Director	03/12/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDY SHAW DEVELOPMENTS LTD

ANDY SHAW DEVELOPMENTS LTD is an(a) Active company incorporated on 03/12/2015 with the registered office located at 23 Lombard Street, Lichfield WS13 6DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY SHAW DEVELOPMENTS LTD?

ANDY SHAW DEVELOPMENTS LTD is currently Active. It was registered on 03/12/2015 .

Where is ANDY SHAW DEVELOPMENTS LTD located?

ANDY SHAW DEVELOPMENTS LTD is registered at 23 Lombard Street, Lichfield WS13 6DP.

What does ANDY SHAW DEVELOPMENTS LTD do?

ANDY SHAW DEVELOPMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANDY SHAW DEVELOPMENTS LTD?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-10 with no updates.