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SHW DESIGN LTD

Company number 04600988

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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)
01 Aug 2016 SH03 Purchase of own shares.
17 Jun 2016 SH06 Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 66
17 Jun 2016 SH03 Purchase of own shares.
12 May 2016 SH06 Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 75
12 May 2016 SH03 Purchase of own shares.
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 4 January 2016
  • GBP 80
05 Feb 2016 SH03 Purchase of own shares.
11 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 85
23 Nov 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 85
23 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 SH03 Purchase of own shares.
12 Oct 2015 SH06 Cancellation of shares. Statement of capital on 8 September 2015
  • GBP 90
12 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 TM01 Termination of appointment of Kenneth Walter Winch as a director on 7 April 2015
15 Jul 2015 TM01 Termination of appointment of Derek Marshall Horn as a director on 7 April 2015
12 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
31 Jan 2011 TM02 Termination of appointment of Christine Horn as a secretary