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SHAWS GROUP LIMITED

Company number 03990211

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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)
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from The Croft 1 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF to 1 Flaxton Terrace Pannal Harrogate North Yorkshire HG3 1JU on 12 August 2014
29 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 59,671.58
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
07 Sep 2012 AP03 Appointment of Geoffrey Demaine Hill as a secretary
07 Sep 2012 TM02 Termination of appointment of John Humphrey as a secretary
07 Sep 2012 AD01 Registered office address changed from , 340 Begbies Traynor, Deansgate, Manchester, M3 4LY on 7 September 2012
31 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
01 Feb 2012 AA Full accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Mar 2011 TM01 Termination of appointment of Andrew Shaw as a director
22 Feb 2011 CH03 Secretary's details changed for John Ashton Humphrey on 17 February 2011
14 Dec 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2010 MISC Auds notice on resignation
26 Nov 2009 AA Full accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 11/05/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 CERTNM Company name changed btg tax LIMITED\certificate issued on 02/10/08
23 Sep 2008 288b Appointment terminated secretary john gittins
23 Sep 2008 288a Secretary appointed john ashton humphrey