- Company Overview for SHAWS ESTATE AGENTS LIMITED (02967733)
- Filing history for SHAWS ESTATE AGENTS LIMITED (02967733)
- People for SHAWS ESTATE AGENTS LIMITED (02967733)
- Charges for SHAWS ESTATE AGENTS LIMITED (02967733)
- More for SHAWS ESTATE AGENTS LIMITED (02967733)
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) |
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26 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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22 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
20 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 16 October 2013
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09 Sep 2013 | AR01 | Annual return made up to 31 August 2013 with full list of shareholders | |
14 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2013 | SH08 | Change of share class name or designation | |
18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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18 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 June 2013
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08 Jul 2013 | RESOLUTIONS |
Resolutions
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04 Jun 2013 | AD01 | Registered office address changed from 49 Palliser Road West Kensington London W14 9EB on 4 June 2013 | |
29 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 14 January 2013
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29 Jan 2013 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jan 2013 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
16 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
14 Dec 2011 | RESOLUTIONS |
Resolutions
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21 Sep 2011 | TM01 | Termination of appointment of Phillip Pead as a director | |
19 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
29 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
29 Sep 2010 | CH01 | Director's details changed for Phillip Michael Pead on 30 August 2010 | |
17 Sep 2009 | 363a | Return made up to 31/08/09; full list of members |