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SHAW PERCUSSION LIMITED

Company number 03603076

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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)
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
16 May 2014 AA Total exemption full accounts made up to 31 October 2013
13 May 2014 TM02 Termination of appointment of Katherine Fenney as a secretary
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from 12 Areley Court Stourport-on-Severn Worcestershire DY13 0AR on 26 July 2012
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Oct 2011 CERTNM Company name changed craig fenney LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-05
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Jul 2010 CH01 Director's details changed for Mr Dawson Craig Fenney on 20 November 2009
26 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Dawson Craig Fenney on 20 November 2009
26 Jul 2010 CH03 Secretary's details changed for Mrs Katherine Fenney on 20 November 2009
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 CERTNM Company name changed natal percussion LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
10 Feb 2010 CONNOT Change of name notice
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2009 AD01 Registered office address changed from 65 Worcester Road Hagley Stourbridge West Midlands DY9 0LF on 11 December 2009
04 Aug 2009 363a Return made up to 23/07/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Aug 2008 363a Return made up to 23/07/08; full list of members
27 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008