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SHAWS INSTALLATIONS LIMITED

Company number 03589871

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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 Jul 2017 PSC01 Notification of Lee Robert Claxton as a person with significant control on 6 April 2016
05 Jul 2017 CH01 Director's details changed for Mr Lee Robert Claxton on 2 April 2017
05 Jun 2017 AP03 Appointment of Miss Gemma Bray as a secretary on 5 June 2017
05 Jun 2017 TM02 Termination of appointment of Jade Janis Claxton as a secretary on 4 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 AP03 Appointment of Miss Jade Janis Claxton as a secretary on 17 November 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Jan 2016 AD01 Registered office address changed from 8 the Drive Hove East Sussex BN3 3JT to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 20 January 2016
15 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 4
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 TM01 Termination of appointment of Robert Edward Claxton as a director on 8 September 2014
16 Sep 2014 TM02 Termination of appointment of Elizabeth Mary Claxton as a secretary on 8 September 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 16
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
17 May 2011 CH03 Secretary's details changed for Mrs Elizabeth Mary Claxton on 14 December 2010
17 May 2011 CH01 Director's details changed for Mr Robert Charles Claxton on 14 December 2010
13 Apr 2011 AD01 Registered office address changed from 1 Duke's Passage Off Duke Street Brighton East Susex BN1 1BS on 13 April 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders