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J.H.SHOUKSMITH & SONS LIMITED

Company number 00158677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
23 Oct 2015 AP01 Appointment of Mr Edward Stuart Shouksmith as a director on 21 October 2015
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 440,088
14 Aug 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AP01 Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015
20 Feb 2015 AP01 Appointment of Mrs Joanne Durkin as a director on 19 February 2015
08 Jan 2015 TM01 Termination of appointment of Anthony John Miller as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 440,088
09 Oct 2014 CH03 Secretary's details changed for Andrew Timothy Stanley on 13 December 2013
16 Jul 2014 AA Full accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 440,088
19 Sep 2013 AA Full accounts made up to 31 December 2012
27 Nov 2012 TM01 Termination of appointment of Patricia Foster as a director
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr David Ian Shouksmith as a director
15 Jun 2012 TM01 Termination of appointment of Mark Foster as a director
24 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
13 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 3
03 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
03 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4