Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
TM01 |
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
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09 Jul 2024 |
AP01 |
Appointment of Mr Julian Spencer Owens as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Miss Sian Wyn Lloyd as a director on 9 July 2024
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13 Jun 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 31 May 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 13 June 2024
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13 Jun 2024 |
PSC02 |
Notification of Xeinadin Group Limited as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC07 |
Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 13 June 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The acquisition by clay shaw thomas (holdings) LIMITED of a total of 75,000 ordinary shares of £1 each in the issued share capital of the company, being its entire issued share capital, from mr david gwyn williams and mrs karen ailsa williams for a total consideration of £2,400,000 be and is hereby approved. 02/12/2022
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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08 Mar 2023 |
PSC02 |
Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 2 December 2022
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08 Mar 2023 |
PSC07 |
Cessation of David Gwyn Jones Williams as a person with significant control on 2 December 2022
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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20 May 2022 |
PSC01 |
Notification of David Gwyn Jones Williams as a person with significant control on 3 January 2022
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20 May 2022 |
PSC07 |
Cessation of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 3 January 2022
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09 Mar 2022 |
PSC02 |
Notification of Clay Shaw Thomas (Holdings) Limited as a person with significant control on 3 January 2022
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09 Mar 2022 |
PSC07 |
Cessation of David Gwyn Jones Williams as a person with significant control on 3 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 23/05/22
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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