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SHAW-DANVERS HOLDINGS LIMITED

Company number 00641685

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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)
06 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with updates
17 Jan 2024 PSC04 Change of details for Mr Richard Howard Shaw as a person with significant control on 1 April 2023
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 PSC04 Change of details for Mrs Jill Henrietta Shaw as a person with significant control on 10 May 2023
10 May 2023 CH01 Director's details changed for Mrs Jill Henrietta Shaw on 10 May 2023
24 Apr 2023 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023
23 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 January 2021
22 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 12 February 2020
16 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
15 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 19 January 2020
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
  • ANNOTATION Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
  • ANNOTATION Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
23 Dec 2016 AP01 Appointment of Mrs Jill Henrietta Shaw as a director on 8 December 2016
23 Dec 2016 TM01 Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016
20 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016