SHAW & SONS LIMITED

Company number 00176653

Date	Type	Description	View / Download
14 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	(3 pages)
26 Jul 2024	TM01	Termination of appointment of Gavin Leigh as a director on 26 July 2024	(1 page)
01 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	(17 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
12 Jul 2023	AA	Accounts for a small company made up to 30 September 2022	(18 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
25 Nov 2022	AP01	Appointment of Mr Lee John Perkins as a director on 25 November 2022	(2 pages)
08 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(16 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
07 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(15 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	(4 pages)
01 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(12 pages)
26 Mar 2020	PSC05	Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
26 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
26 Apr 2019	AD01	Registered office address changed from The Election Centre 33 Clarendon Road London N8 0NW England to Southbank Central 30 Stamford Street London SE1 9LQ on 26 April 2019	(1 page)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(7 pages)
22 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
10 Dec 2018	AP01	Appointment of Phillip David Rowland as a director on 30 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Wayne Andrew Story as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Ian Robinson as a director on 30 November 2018	(1 page)

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