SHAW & SONS GROUP LIMITED

Company number 03416775

Date	Type	Description	View / Download
08 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
22 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Crispin Mark Hardy Williams as a director on 1 February 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Roger Henry Smith as a director on 1 February 2016	(1 page)
21 Mar 2016	CH01	Director's details changed for Simon Anthony Heam on 21 March 2016	(2 pages)
10 Mar 2016	AP03	Appointment of Jennifer Ann Bradley as a secretary on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Ian Robinson as a director on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Michael Robert Burdett as a director on 1 February 2016	(3 pages)
10 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 Hornsey London N8 0NW on 10 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of The Honourable Sian Eleri Roberts as a director on 1 February 2016	(3 pages)
10 Mar 2016	AP01	Appointment of Simon Anthony Heam as a director on 1 February 2016	(3 pages)
03 Dec 2015	MR04	Satisfaction of charge 1 in full	(7 pages)
23 Nov 2015	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 29,450	(6 pages)
05 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
20 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 29,450	(6 pages)
30 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
27 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 29,450	(6 pages)
16 Jan 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(6 pages)
21 Aug 2012	AP01	Appointment of Kelly Marie Larwood as a director	(3 pages)
01 May 2012	TM02	Termination of appointment of Roger Smith as a secretary	(1 page)
05 Apr 2012	CC04	Statement of company's objects	(2 pages)
05 Apr 2012	SH08	Change of share class name or designation	(2 pages)