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SHAW SPENCER HOMETRADING LIMITED

Company number 03650314

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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)
23 Apr 2020 AD01 Registered office address changed from 23 Mark Road/Vantage Point Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN to Quadrant House Floor 6, 4 Thomas More Square London E1W 1YW on 23 April 2020
16 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
17 Aug 2018 PSC04 Change of details for Mr Michael Alfred Nagli as a person with significant control on 6 April 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 470,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AD01 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN Great Britain to 23 Mark Road/Vantage Point Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 19 May 2015
19 May 2015 AD01 Registered office address changed from Vale House 34-38 Vale Road Bushey Hertfordshire WD2 2HE to 23 Mark Road/Vantage Point Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN on 19 May 2015
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 470,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 470,000
06 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6