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SHAWSTEPHENS LIMITED

Company number 06665329

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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)
10 Mar 2017 AD01 Registered office address changed from The Winery Lilwell Farm Loddiswell Kingsbridge Devon TQ7 4EF to Clarkes Field Workshops Nelson Road Industrial Estate Dartmouth Devon TQ6 9LA on 10 March 2017
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 MR01 Registration of charge 066653290001, created on 5 April 2016
05 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
18 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Aug 2012 CH01 Director's details changed for Christopher Shaw Stephens on 1 August 2012
09 Aug 2012 CH01 Director's details changed for Margaret Stephens on 1 August 2012
09 Aug 2012 CH01 Director's details changed for Margaret Stephens on 1 August 2012
09 Aug 2012 CH01 Director's details changed for Christopher Shaw Stephens on 1 August 2012
09 Aug 2012 CH03 Secretary's details changed for Margaret Stephens on 1 August 2012
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 100
03 Mar 2011 AA01 Current accounting period shortened from 31 December 2011 to 31 March 2011
20 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Elizabeth Dyer on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Edmund Stephens on 1 October 2009