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SHAWN & ASSOCIATES LIMITED

Company number 04748753

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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)
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
24 May 2016 AD01 Registered office address changed from 1 Sandown Road Watford Hertfordshire WD24 7DH to 72 Cardigan Street Luton LU1 1RR on 24 May 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
13 Mar 2014 AP01 Appointment of Mr Rehan Durrani as a director
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Kathleen Poynter as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Nadir Shah Khan Durrani on 1 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 30/04/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 123 Nc inc already adjusted 04/08/08
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from 72 cardigan street luton bedfordshire LU1 1RR