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SHAWLEY CONSTRUCTION COMPANY LIMITED

Company number 02145742

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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)
07 Nov 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Oct 1991 287 Registered office changed on 22/10/91 from: queen anne st 43 albion place maidstone kent ME14 5DZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/91 from: queen anne st 43 albion place maidstone kent ME14 5DZ
29 Jan 1991 AA Accounts for a dormant company made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1990
29 Jan 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
16 Jan 1990 AA Accounts for a dormant company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1989
16 Jan 1990 363 Return made up to 29/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/89; full list of members
20 Apr 1989 CERTNM Company name changed ashbreams LIMITED\certificate issued on 21/04/89
17 Feb 1989 AA Accounts for a dormant company made up to 31 July 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1988
17 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Feb 1989 363 Return made up to 14/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/89; full list of members
27 Nov 1987 PUC 5 Wd 05/11/87 pd 08/07/87--------- £ si 2@1
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Request DocumentWd 05/11/87 pd 08/07/87--------- £ si 2@1
11 Nov 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Aug 1987 287 Registered office changed on 23/08/87 from: temple house 20 holywell row london EC2A 4JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/87 from: temple house 20 holywell row london EC2A 4JB
23 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1987 NEWINC Incorporation