Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W.H.SHAW & SON LIMITED

Company number 00493829

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2018 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
26 May 2005 AA Full accounts made up to 31 December 2004
03 May 2005 363s Return made up to 10/04/05; full list of members
28 Sep 2004 288b Director resigned
13 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jul 2004 288a New director appointed
21 Jun 2004 155(6)a Declaration of assistance for shares acquisition
15 Jun 2004 395 Particulars of mortgage/charge
12 Jun 2004 395 Particulars of mortgage/charge
12 Jun 2004 395 Particulars of mortgage/charge
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re load agree docs 01/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 363s Return made up to 10/04/02; full list of members; amend
10 May 2004 363s Return made up to 10/04/03; full list of members; amend
28 Apr 2004 363s Return made up to 10/04/04; full list of members
29 Sep 2003 AA Group of companies' accounts made up to 31 December 2002