HENRY SHAW & SONS LIMITED

Company number 01573615

Date	Type	Description	View / Download
18 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
13 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
22 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with updates	(4 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
03 Mar 2021	AP01	Appointment of Mr David Stuart Lambert as a director on 26 February 2021	(2 pages)
03 Mar 2021	PSC07	Cessation of Martin John Lambert as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	PSC07	Cessation of Helen Lambert as a person with significant control on 26 February 2021	(1 page)
03 Mar 2021	PSC02	Notification of Deacon Holdings Limited as a person with significant control on 26 February 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from Park Works Crown Rd Bordesley Green Birmingham B9 4TY to 2/4 Deacon Way Tilehurst Reading Berkshire RG30 6AZ on 3 March 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Martin John Lambert as a director on 26 February 2021	(1 page)
03 Mar 2021	TM01	Termination of appointment of Helen Mary Lambert as a director on 26 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr James Mark Lambert as a director on 26 February 2021	(2 pages)
03 Mar 2021	TM02	Termination of appointment of Martin John Lambert as a secretary on 26 February 2021	(1 page)
23 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
15 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)

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