SHAW & SONS LIMITED

00176653
SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
14 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Gavin Leigh) 1 Buy now
01 Jul 2024 accounts Annual Accounts 17 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 18 Buy now
24 Jan 2023 officers Termination of appointment of director (Wayne Andrew Story) 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 officers Appointment of director (Mr Lee John Perkins) 2 Buy now
08 Jul 2022 accounts Annual Accounts 16 Buy now
28 Feb 2022 officers Termination of appointment of director (Phillip David Rowland) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Martin David Franks) 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2021 accounts Annual Accounts 15 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 accounts Annual Accounts 12 Buy now
26 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 11 Buy now
26 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 30/11/2016 7 Buy now
22 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Appointment of director (Phillip David Rowland) 2 Buy now
10 Dec 2018 officers Appointment of director (Wayne Andrew Story) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Ian Robinson) 1 Buy now
06 Dec 2018 officers Appointment of director (Mr Gavin Leigh) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Robert Paul Goemans) 2 Buy now
06 Dec 2018 officers Appointment of secretary (Michael Stoddard) 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Kelly Marie Larwood) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Michael Robert Burdett) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Simon Anthony Hearn) 1 Buy now
06 Dec 2018 officers Termination of appointment of secretary (Jennifer Ann Bradley) 1 Buy now
17 Sep 2018 accounts Annual Accounts 13 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
14 Jul 2017 auditors Auditors Resignation Company 1 Buy now
20 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2017 capital Statement of capital (Section 108) 5 Buy now
20 Jun 2017 insolvency Solvency Statement dated 17/05/17 1 Buy now
20 Jun 2017 resolution Resolution 2 Buy now
08 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
18 Mar 2016 officers Appointment of director (Mr Simon Anthony Hearn) 2 Buy now
18 Mar 2016 officers Appointment of director (The Honourable Sian Eleri Roberts) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr Michael Robert Burdett) 2 Buy now
18 Mar 2016 officers Appointment of director (Mr Ian Robinson) 2 Buy now
18 Mar 2016 officers Appointment of secretary (Ms Jennifer Ann Bradley) 2 Buy now
18 Mar 2016 officers Termination of appointment of director (Roger Henry Smith) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Crispin Mark Hardy Williams) 1 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michelle Jennai Williams) 1 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
03 Dec 2015 mortgage Statement of satisfaction of a charge 7 Buy now
23 Nov 2015 accounts Annual Accounts 6 Buy now
03 Nov 2015 officers Appointment of secretary (Mrs Michelle Jennai Williams) 2 Buy now
03 Nov 2015 officers Termination of appointment of secretary (Crispin Mark Hardy Williams) 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
30 Aug 2012 officers Appointment of director (Mrs Kelly Marie Larwood) 2 Buy now
01 May 2012 officers Appointment of secretary (Crispin Mark Hardy Williams) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (Roger Smith) 1 Buy now
15 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 accounts Annual Accounts 6 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Crispin Mark Hardy Williams) 2 Buy now
31 Jul 2009 accounts Annual Accounts 18 Buy now
11 Dec 2008 annual-return Return made up to 30/11/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 18 Buy now
10 Dec 2007 annual-return Return made up to 30/11/07; full list of members 2 Buy now
20 Jul 2007 accounts Annual Accounts 18 Buy now
11 Dec 2006 annual-return Return made up to 30/11/06; full list of members 2 Buy now
21 Aug 2006 accounts Annual Accounts 17 Buy now
16 May 2006 officers Director resigned 1 Buy now
06 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
26 Aug 2005 accounts Annual Accounts 17 Buy now
07 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
24 Sep 2004 accounts Annual Accounts 17 Buy now
21 Apr 2004 auditors Auditors Resignation Company 1 Buy now
19 Dec 2003 annual-return Return made up to 30/11/03; full list of members 7 Buy now
11 Dec 2003 accounts Annual Accounts 19 Buy now
21 Feb 2003 accounts Annual Accounts 19 Buy now
11 Dec 2002 annual-return Return made up to 30/11/02; full list of members 7 Buy now
21 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
25 Oct 2001 officers Director resigned 1 Buy now
30 Jul 2001 accounts Annual Accounts 18 Buy now
31 Jan 2001 accounts Annual Accounts 21 Buy now
21 Dec 2000 annual-return Return made up to 30/11/00; full list of members 7 Buy now
07 Jan 2000 annual-return Return made up to 30/11/99; full list of members 7 Buy now
06 Jan 2000 resolution Resolution 1 Buy now