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WILLIAMS & SHAW LIMITED

Company number NI036380

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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)
18 Dec 2023 AA Accounts for a small company made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 18 June 2023 with updates
28 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 November 2022
  • GBP 40,953.08
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
07 Feb 2023 AA Accounts for a small company made up to 30 June 2022
06 Dec 2022 TM01 Termination of appointment of Philip Campbell Carson as a director on 30 November 2022
26 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 June 2021
06 Jan 2022 MR04 Satisfaction of charge 1 in full
06 Jan 2022 MR04 Satisfaction of charge 2 in full
26 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
30 Mar 2021 AA Accounts for a small company made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
31 Jan 2020 AA Accounts for a small company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017
19 Jun 2017 CH01 Director's details changed for Mr Philip Campbell Carson on 1 August 2016
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
06 Apr 2017 AA Accounts for a small company made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 250,000.000096
02 Feb 2016 AA Accounts for a small company made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 250,000.000096
22 Jul 2015 CH01 Director's details changed for Mr Philip Campbell Carson on 1 February 2015