SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED
Company number 00468291
- Company Overview for SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED (00468291)
- Filing history for SHAW AND UNDERWOOD (ADVERTISING SERVICES) LIMITED (00468291)
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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) |
|---|---|---|---|
| 07 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 3 June 2023 with no updates | |
| 07 Jun 2023 | CH01 | Director's details changed for Mr Simon Russell Milton Trott on 7 June 2023 | |
| 07 Jun 2023 | AD01 | Registered office address changed from Suite 5 the Cloisters 11-12 George Road Edgbaston Birmingham B15 1NP England to 19 Highfield Road Edgbaston Birmingham B15 3BH on 7 June 2023 | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Jun 2022 | CS01 | Confirmation statement made on 3 June 2022 with no updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with no updates | |
| 03 Jun 2021 | PSC04 | Change of details for Mr Simon Russell Milton Trott as a person with significant control on 7 June 2019 | |
| 15 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
| 10 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
| 07 Jun 2019 | PSC07 | Cessation of Lynn Jonathan Prescott as a person with significant control on 15 June 2018 | |
| 27 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 17 Jul 2018 | TM01 | Termination of appointment of Lynn Jonathan Prescott as a director on 20 June 2018 | |
| 12 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with no updates | |
| 19 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with updates | |
| 17 Aug 2016 | AD01 | Registered office address changed from C/O Silks Solicitors, 27 Birmingham Street Oldbury West Midlands B69 4DY to Suite 5 the Cloisters 11-12 George Road Edgbaston Birmingham B15 1NP on 17 August 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 08 Jun 2015 | AP01 | Appointment of Ms Laurie Jayne Prescott as a director on 5 September 2014 |