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G SHAW & SONS LIMITED

Company number 05947303

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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)
15 May 2024 AA Total exemption full accounts made up to 30 November 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH10 Particulars of variation of rights attached to shares
07 Oct 2023 SH08 Change of share class name or designation
06 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CC04 Statement of company's objects
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
03 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
15 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
11 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
30 Aug 2017 AA Micro company accounts made up to 30 November 2016