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COULTAS & SHAW (1938) LIMITED

Company number 00339187

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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 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Feb 2024 TM02 Termination of appointment of Angela Newby as a secretary on 15 February 2024
12 Sep 2023 AA Micro company accounts made up to 30 December 2022
23 Feb 2023 AP01 Appointment of Miss Katie Jane Thompson as a director on 15 February 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
13 Sep 2022 AA Micro company accounts made up to 30 December 2021
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
15 Oct 2021 AA Micro company accounts made up to 30 December 2020
25 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Sep 2020 AA Micro company accounts made up to 30 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 30 December 2018
16 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 30 December 2017
19 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
19 Jun 2018 PSC07 Cessation of Stephen Anthony Thompson as a person with significant control on 20 December 2017
26 Sep 2017 AA Total exemption small company accounts made up to 30 December 2016
14 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
14 Jul 2017 PSC01 Notification of Stephen Anthony Thompson as a person with significant control on 1 April 2017
14 Jul 2017 PSC01 Notification of Philip Arthur Thompson as a person with significant control on 6 April 2016
28 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
26 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 900
24 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 900
23 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013