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POCOCK & SHAW LIMITED

Company number 03784809

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
23 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 114,589
01 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 01/09/2013
  • ANNOTATION Clarification Second filing SH01 for 01/09/2013
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 114,589
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 750
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2014
10 Mar 2014 AP01 Appointment of Mr Kevin Stuart Burt-Gray as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
25 Jul 2013 TM01 Termination of appointment of a director
25 Jul 2013 TM01 Termination of appointment of David Hickling as a director
24 Jul 2013 TM01 Termination of appointment of Gregory Dicks as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from C/O 33 Newton Road 33 Newton Road Cambridge CB2 8AL United Kingdom on 20 June 2012
20 Jun 2012 AD01 Registered office address changed from C/O K and H Accountants Cromer House Caxton Way Stevenage Hertfordshire SG1 2DE on 20 June 2012
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Christian Stuart Baker on 9 June 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 09/06/09; full list of members