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SHAW & SONS GROUP LIMITED

Company number 03416775

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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)
30 Jan 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024	View PDF Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-18 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RP04AP01	Second filing for the appointment of Mr Michael Stoddard as a director	View PDF Second filing for the appointment of Mr Michael Stoddard as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Michael Stoddard as a director on 10 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023.	View PDF Appointment of Mr Michael Stoddard as a director on 10 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023. - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr David Anthony Spicer as a director on 4 October 2023	View PDF Appointment of Mr David Anthony Spicer as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Sian Eleri Roberts as a director on 4 October 2023	View PDF Termination of appointment of Sian Eleri Roberts as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Gavin Leigh as a director on 4 October 2023	View PDF Termination of appointment of Gavin Leigh as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Robert Paul Goemans as a director on 4 October 2023	View PDF Termination of appointment of Robert Paul Goemans as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	TM01	Termination of appointment of Martin David Franks as a director on 4 October 2023	View PDF Termination of appointment of Martin David Franks as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	View PDF Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	View PDF Termination of appointment of Phillip David Rowland as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	View PDF Appointment of Mr Martin David Franks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
26 Mar 2020	PSC05	Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020	View PDF Change of details for Electoral Reform Services Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHAW & SONS GROUP LIMITED

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