HENRY SHAW & SONS LIMITED: Filings
Overview
| Company Name | HENRY SHAW & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01573615 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HENRY SHAW & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr David Stuart Lambert as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Cessation of Martin John Lambert as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Cessation of Helen Lambert as a person with significant control on Feb 26, 2021 | 1 pages | PSC07 | ||
Notification of Deacon Holdings Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Park Works Crown Rd Bordesley Green Birmingham B9 4TY to 2/4 Deacon Way Tilehurst Reading Berkshire RG30 6AZ on Mar 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Martin John Lambert as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Helen Mary Lambert as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Mark Lambert as a director on Feb 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin John Lambert as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0