SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

Date	Type	Description	View / Download
12 Apr 2019	AD01	Registered office address changed from The Election Centre Clarendon Road London N8 0NW England to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019	(1 page)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 30/11/2016	(10 pages)
22 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
10 Dec 2018	AP01	Appointment of Phillip David Rowland as a director on 30 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Wayne Andrew Story as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Gavin Leigh as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP01	Appointment of Mr Robert Paul Goemans as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Kelly Marie Larwood as a director on 30 November 2018	(1 page)
07 Dec 2018	AP03	Appointment of Michael Stoddard as a secretary on 30 November 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018	(1 page)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
14 Jul 2017	AUD	Auditor's resignation	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 100	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 17/05/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Share prem and caipital redemption cancelled 17/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC07 and PSC07) was registered on 15/03/2019.	(6 pages)
22 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
31 Aug 2016	CH01	Director's details changed for The Honourable Sian Eleri Reberts on 1 February 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016	(1 page)
18 Mar 2016	AP03	Appointment of Ms Jennifer Ann Bradley as a secretary on 1 February 2016	(2 pages)