Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHAW & SONS (HOLDINGS) LIMITED

Company number 02841590

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2001 288a New director appointed
30 Jul 2001 AA Full accounts made up to 31 March 2001
31 Jan 2001 AA Full accounts made up to 31 March 2000
21 Dec 2000 363s Return made up to 30/11/00; full list of members
07 Jan 2000 363s Return made up to 30/11/99; full list of members
06 Jan 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2000 AA Full accounts made up to 31 March 1999
26 Jan 1999 288b Director resigned
30 Dec 1998 AA Full accounts made up to 31 March 1998
10 Dec 1998 363s Return made up to 30/11/98; full list of members
19 Jan 1998 363b Return made up to 30/11/97; change of members
19 Jan 1998 288a New secretary appointed
05 Dec 1997 AA Full group accounts made up to 28 March 1997
06 Oct 1997 288a New director appointed
06 Oct 1997 288a New director appointed
18 Sep 1997 395 Particulars of mortgage/charge
16 Sep 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
16 Sep 1997 287 Registered office changed on 16/09/97 from: caxton house 2 bath house road croydon surrey CR0 4TT
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 16/09/97 from: caxton house 2 bath house road croydon surrey CR0 4TT
16 Sep 1997 AUD Auditor's resignation
16 Sep 1997 288b Director resigned
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
16 Sep 1997 288b Secretary resigned;director resigned
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;director resigned
15 Sep 1997 155(6)b Declaration of assistance for shares acquisition
15 Sep 1997 155(6)b Declaration of assistance for shares acquisition
15 Sep 1997 155(6)a Declaration of assistance for shares acquisition
11 Sep 1997 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge