- Company Overview for HUGH F. SHAW & CO LIMITED (04658376)
- Filing history for HUGH F. SHAW & CO LIMITED (04658376)
- People for HUGH F. SHAW & CO LIMITED (04658376)
- More for HUGH F. SHAW & CO LIMITED (04658376)
| 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) |
|---|---|---|---|
| 09 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with updates | |
| 25 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with updates | |
| 13 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 22 Mar 2021 | AD01 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Aston House Cornwall Avenue London N3 1LF on 22 March 2021 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 22 Jan 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 03 Aug 2020 | AD01 | Registered office address changed from Edelman House, 1238 High Road Whetstone London N20 0LH to 73 Cornhill London EC3V 3QQ on 3 August 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 22 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 28 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 13 Oct 2017 | PSC04 | Change of details for Mr Irvine Perilly as a person with significant control on 27 February 2017 | |
| 13 Oct 2017 | PSC07 | Cessation of Marilyn Angela Perilly as a person with significant control on 27 February 2017 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
| 30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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