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NIKOLAS SHAW LIMITED

Company number 01298220

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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)
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
29 Nov 2017 AP01 Appointment of Mr Stephen David Mosley as a director on 29 November 2017
05 Sep 2017 MR04 Satisfaction of charge 6 in full
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
15 Sep 2016 AA Full accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
18 Dec 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
18 May 2015 MR04 Satisfaction of charge 7 in full
07 Jan 2015 AA Full accounts made up to 31 March 2014
15 Nov 2014 MR01 Registration of charge 012982200008, created on 10 November 2014
15 Nov 2014 MR01 Registration of charge 012982200009, created on 10 November 2014
31 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
10 Dec 2013 AA Full accounts made up to 31 March 2013
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
22 Jul 2013 TM01 Termination of appointment of Robert Coldham as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
31 Oct 2011 TM01 Termination of appointment of David Piggin as a director
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 29 July 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010