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C.O.HAMSHAW & SON LIMITED

Company number 01051363

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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 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	SH19	Statement of capital on 6 July 2012 GBP 10	View PDF Statement of capital on 6 July 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jul 2012	CAP-SS	Solvency statement dated 31/05/12	View PDF Solvency statement dated 31/05/12 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 14/06/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 14/06/2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
25 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	CH01	Director's details changed for Andrew James Thomas Strong on 8 May 2010	View PDF Director's details changed for Andrew James Thomas Strong on 8 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
08 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	288b	Appointment terminated director alan yates	View PDF Appointment terminated director alan yates - link opens in a new window - 1 page (1 page)
01 Apr 2008	288a	Secretary appointed robert david rowe	View PDF Secretary appointed robert david rowe - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	288b	Appointment terminated director anthony woodward	View PDF Appointment terminated director anthony woodward - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated secretary alan yates	View PDF Appointment terminated secretary alan yates - link opens in a new window - 1 page (1 page)

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