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SHAW & SHAW RECRUITMENT LIMITED

Company number 05490539

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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)
24 Jul 2015 CH01 Director's details changed for Stewart Michael Shaw on 24 June 2015
24 Jul 2015 CH01 Director's details changed for Kelly Shaw on 24 June 2015
24 Jul 2015 CH01 Director's details changed for Alexander Steven Robert Shaw on 24 June 2015
27 Apr 2015 CERTNM Company name changed shaw M.S. LTD\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AD01 Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to C/O Lopian Gross Barnett & Co 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester M3 2LG on 6 January 2015
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 CH01 Director's details changed for Stewart Michael Shaw on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Alexander Steven Robert Shaw on 9 September 2013
09 Sep 2013 CH03 Secretary's details changed for Kelly Shaw on 9 September 2013
09 Sep 2013 CH01 Director's details changed for Kelly Shaw on 9 September 2013
26 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2010 AD01 Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 20 May 2010
13 Aug 2009 363a Return made up to 24/06/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Aug 2008 363s Return made up to 24/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007