- Company Overview for HENRY SHAW & SONS LIMITED (01573615)
- Filing history for HENRY SHAW & SONS LIMITED (01573615)
- People for HENRY SHAW & SONS LIMITED (01573615)
- Charges for HENRY SHAW & SONS LIMITED (01573615)
- More for HENRY SHAW & SONS LIMITED (01573615)
| 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) |
|---|---|---|---|
| 12 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with no updates | |
| 06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
|
|
| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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|
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jul 2012 | TM01 | Termination of appointment of Irene Lambert as a director | |
| 19 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Nov 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 14 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH01 | Director's details changed for Helen Mary Lambert on 29 October 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Martin John Lambert on 29 October 2009 | |
| 17 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Dec 2008 | AUD | Auditor's resignation | |
| 12 Nov 2008 | 363a | Return made up to 09/10/08; no change of members | |
| 19 Aug 2008 | AA | Full accounts made up to 31 December 2007 |