SHAW & SONS LIMITED

Company number 00176653

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mr Robert Paul Goemans as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP03	Appointment of Michael Stoddard as a secretary on 30 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Kelly Marie Larwood as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018	(1 page)
06 Dec 2018	TM02	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018	(1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
14 Jul 2017	AUD	Auditor's resignation	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 100	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 17/05/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium ac cancelled 17/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 15/03/2019.	(6 pages)
22 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
18 Mar 2016	AP01	Appointment of Mr Simon Anthony Hearn as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of The Honourable Sian Eleri Roberts as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Michael Robert Burdett as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Ian Robinson as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP03	Appointment of Ms Jennifer Ann Bradley as a secretary on 1 February 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Roger Henry Smith as a director on 1 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Shaway House 21 Bourne Park Bourne Road Crayford Kent DA1 4BZ to The Election Centre 33 Clarendon Road London N8 0NW on 18 March 2016	(1 page)