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JOHN SHAW & SON (COMMERCIALS) LIMITED

Company number 04739753

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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)
10 Apr 2019 CH03 Secretary's details changed for Margaret Lesley Oddy on 9 April 2019
03 Apr 2019 AP01 Appointment of Mr Paul Grahame Oddy as a director on 14 November 2018
03 Apr 2019 PSC01 Notification of Paul Grahame Oddy as a person with significant control on 14 November 2018
20 Nov 2018 TM01 Termination of appointment of Paul Grahame Oddy as a director on 14 November 2018
20 Nov 2018 PSC01 Notification of James Adam Oddy as a person with significant control on 14 November 2018
20 Nov 2018 PSC07 Cessation of Paul Grahame Oddy as a person with significant control on 14 November 2018
20 Nov 2018 PSC01 Notification of Christopher David Oddy as a person with significant control on 14 November 2018
20 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 Apr 2015 CH01 Director's details changed for Paul Grahame Oddy on 18 April 2010
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name