- Company Overview for SHAW & SONS LIMITED (00176653)
- Filing history for SHAW & SONS LIMITED (00176653)
- People for SHAW & SONS LIMITED (00176653)
- Charges for SHAW & SONS LIMITED (00176653)
- More for SHAW & SONS LIMITED (00176653)
| 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) |
|---|---|---|---|
| 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 | |
| 18 Mar 2016 | TM02 | Termination of appointment of Michelle Jennai Williams as a secretary on 23 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
|
|
| 03 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
| 23 Nov 2015 | AA | Accounts for a small company made up to 30 June 2015 | |
| 03 Nov 2015 | AP03 | Appointment of Mrs Michelle Jennai Williams as a secretary on 1 January 2015 | |
| 03 Nov 2015 | TM02 | Termination of appointment of Crispin Mark Hardy Williams as a secretary on 1 January 2015 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
|
|
| 05 Nov 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 30 Oct 2013 | AA | Accounts for a small company made up to 30 June 2013 | |
| 16 Jan 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 30 Aug 2012 | AP01 | Appointment of Mrs Kelly Marie Larwood as a director | |
| 01 May 2012 | AP03 | Appointment of Crispin Mark Hardy Williams as a secretary | |
| 01 May 2012 | TM02 | Termination of appointment of Roger Smith as a secretary | |
| 15 Feb 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 June 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 02 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 10 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 10 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Crispin Mark Hardy Williams on 30 November 2009 |