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SHAWS OF CAMBRIDGE (EH) LIMITED

Company number 08553903

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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)
05 Jan 2018 MR01 Registration of charge 085539030002, created on 2 January 2018
05 Jan 2018 MR01 Registration of charge 085539030003, created on 2 January 2018
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
31 May 2017 AA Micro company accounts made up to 31 August 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 2,997,449
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
19 Sep 2016 AA01 Previous accounting period shortened from 5 April 2017 to 31 August 2016
02 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,800,001
21 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Co business 01/12/2015
23 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
17 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 5 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 1
29 Jun 2014 TM02 Termination of appointment of David Shaw as a secretary
28 Aug 2013 CH03 Secretary's details changed for Mr William Henry Shaw on 28 August 2013
28 Aug 2013 AA01 Current accounting period shortened from 5 April 2014 to 31 March 2014
28 Aug 2013 AD01 Registered office address changed from 4 Gravel End Coveney Ely Cambridgeshire CB6 2DN England on 28 August 2013
20 Jun 2013 AD01 Registered office address changed from 187 Huntington Road Cambridge CB3 0DL United Kingdom on 20 June 2013
20 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 5 April 2014
03 Jun 2013 NEWINC Incorporation