SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

Date	Type	Description	View / Download
18 Mar 2016	AP01	Appointment of Mr Michael Robert Burdett as a director on 1 February 2016	(2 pages)
18 Mar 2016	AP01	Appointment of The Honourable Sian Eleri Reberts as a director on 1 February 2016	(2 pages)
18 Mar 2016	AD01	Registered office address changed from Shaway House 21 Bourne Park Bourne Road Crayford Kent DA1 4BZ to The Election Centre Clarendon Road London N8 0NW on 18 March 2016	(1 page)
18 Mar 2016	TM02	Termination of appointment of Michelle Jennai Williams as a secretary on 1 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Roger Henry Smith as a director on 1 February 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Roger Henry Smith as a director on 1 February 2016	(1 page)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12,150	(6 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
16 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Nov 2015	TM02	Termination of appointment of Crispin Mark Hardy Williams as a secretary on 1 January 2015	(1 page)
03 Nov 2015	AP03	Appointment of Mrs Michelle Jennai Williams as a secretary on 1 January 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 12,150	(6 pages)
05 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 12,150	(6 pages)
30 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(6 pages)
30 Aug 2012	AP01	Appointment of Mrs Kelly Marie Larwood as a director	(2 pages)
01 May 2012	AP03	Appointment of Crispin Mark Hardy Williams as a secretary	(2 pages)
01 May 2012	TM02	Termination of appointment of Roger Smith as a secretary	(1 page)
15 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
31 Oct 2011	AP01	Appointment of Mr Crispin Mark Hardy Williams as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Peter Goulden as a director	(1 page)
27 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)