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K SHAW (CRAMLINGTON) LTD

Company number 02830959

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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)
21 May 2024 AA01 Previous accounting period extended from 31 March 2024 to 5 April 2024
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 5 April 2023
20 Dec 2023 AA01 Previous accounting period shortened from 1 April 2023 to 31 March 2023
22 Jun 2023 AA Total exemption full accounts made up to 5 April 2022
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Mar 2023 AA01 Previous accounting period shortened from 2 April 2022 to 1 April 2022
22 Dec 2022 AA01 Previous accounting period shortened from 3 April 2022 to 2 April 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
22 Jun 2021 AA Total exemption full accounts made up to 5 April 2020
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 AA01 Previous accounting period shortened from 4 April 2020 to 3 April 2020
14 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 5 April 2018
20 Dec 2018 AA01 Previous accounting period shortened from 5 April 2018 to 4 April 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Jan 2018 TM02 Termination of appointment of Norman George Denton as a secretary on 1 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Oct 2016 AA Accounts for a small company made up to 5 April 2016
12 May 2016 MA Memorandum and Articles of Association
12 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain provisions 14/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association