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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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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)
07 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Graham Wilkins on 1 August 2011
07 Aug 2012 CH01 Director's details changed for Robert George Davenport on 1 October 2011
07 Aug 2012 CH01 Director's details changed for Michelle Denise Davenport on 1 October 2011
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Michelle Denise Davenport on 1 January 2010
05 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jul 2009 363a Return made up to 07/07/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 07/07/08; full list of members
15 Dec 2008 288b Appointment terminated director christopher borkett
02 May 2008 SA Statement of affairs
02 May 2008 88(2) Ad 28/03/08-04/04/08\gbp si 23060@1=23060\gbp ic 23060/46120\
23 Apr 2008 288a Director appointed graham wilkins
23 Apr 2008 288a Director appointed robert george davenport
23 Apr 2008 288a Director appointed michelle denise davenport
14 Apr 2008 123 Gbp nc 56507/79229\28/03/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2008 CERTNM Company name changed 2012 ventures LIMITED\certificate issued on 11/04/08
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007