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CONNOLLY SHAW HOLDINGS LIMITED

Company number 00235338

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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)
08 Feb 2024 AA Micro company accounts made up to 30 June 2023
24 Jan 2024 AP01 Appointment of Mrs Amanda Jane Alexander as a director on 23 January 2024
24 Jan 2024 AP01 Appointment of Mrs Diana Janet Voller as a director on 23 January 2024
27 Dec 2023 CS01 Confirmation statement made on 25 December 2023 with no updates
14 Nov 2023 TM01 Termination of appointment of Joseph John Shaw as a director on 19 October 2023
03 Apr 2023 PSC04 Change of details for Mr Joseph John Shaw as a person with significant control on 29 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Joseph John Shaw on 29 March 2023
31 Mar 2023 PSC04 Change of details for Mr Joseph John Shaw as a person with significant control on 29 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Joseph John Shaw on 29 March 2023
10 Jan 2023 CS01 Confirmation statement made on 25 December 2022 with no updates
17 Oct 2022 AA Micro company accounts made up to 30 June 2022
04 Jan 2022 CS01 Confirmation statement made on 25 December 2021 with no updates
23 Nov 2021 AA Micro company accounts made up to 30 June 2021
11 Feb 2021 CS01 Confirmation statement made on 25 December 2020 with no updates
08 Dec 2020 AA Micro company accounts made up to 30 June 2020
31 Dec 2019 CS01 Confirmation statement made on 25 December 2019 with no updates
15 Oct 2019 AA Micro company accounts made up to 30 June 2019
27 Dec 2018 CS01 Confirmation statement made on 25 December 2018 with updates
23 Oct 2018 AA Micro company accounts made up to 30 June 2018
03 Sep 2018 AD01 Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 3 September 2018
27 Dec 2017 CS01 Confirmation statement made on 25 December 2017 with updates
20 Oct 2017 AA Micro company accounts made up to 30 June 2017
12 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 125,000