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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)
19 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 3,300
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3,300
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3,300
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 May 2012 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 May 2012
27 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Richard Howard Shaw on 16 May 2011
27 Feb 2012 CH01 Director's details changed for Mr David Geoffrey Shaw on 16 May 2011
27 Feb 2012 CH03 Secretary's details changed for Richard Howard Shaw on 16 May 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AD01 Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 May 2011
03 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 CH01 Director's details changed for Richard Howard Shaw on 1 July 2010
17 Sep 2010 CH01 Director's details changed for Mr David Geoffrey Shaw on 1 July 2010
17 Sep 2010 CH03 Secretary's details changed for Richard Howard Shaw on 1 July 2010
02 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 19/01/09; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jul 2008 288c Director and secretary's change of particulars / richard shaw / 26/06/2008