CONNOLLY SHAW HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Appointment of Mrs Amanda Jane Alexander as a director on 2024-01-23 |
| 24/01/2424 January 2024 | Appointment of Mrs Diana Janet Voller as a director on 2024-01-23 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-25 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Joseph John Shaw as a director on 2023-10-19 |
| 03/04/233 April 2023 | Change of details for Mr Joseph John Shaw as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Change of details for Mr Joseph John Shaw as a person with significant control on 2023-03-29 |
| 31/03/2331 March 2023 | Director's details changed for Mr Joseph John Shaw on 2023-03-29 |
| 31/03/2331 March 2023 | Director's details changed for Mr Joseph John Shaw on 2023-03-29 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-25 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-06-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-06-30 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/01/168 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY FAY SHAW |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/158 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/01/143 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/01/134 January 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/01/125 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | REDEMPTION OF SHARES 25/05/2011 |
| 15/06/1115 June 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 125000.00 |
| 06/01/116 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MASSEY / 18/11/2009 |
| 04/01/104 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: CROWN HOUSE CHURCH ROAD CLAYGATE ESHER SURREY KT10 0LP |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 05/01/985 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 08/01/978 January 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 15/03/9615 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | £27577.65 05/12/94 |
| 04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/94 |
| 19/12/9419 December 1994 | REGISTERED OFFICE CHANGED ON 19/12/94 FROM: FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3N 2NP |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 25/10/9125 October 1991 | £14500 01/10/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 21/08/9021 August 1990 | £ NC 258000/300000 19/07/90 |
| 21/08/9021 August 1990 | NC INC ALREADY ADJUSTED 19/07/90 |
| 09/05/909 May 1990 | 580065 5P (£520830) 06/04/90 |
| 09/05/909 May 1990 | £ IC 87422/58419 06/04/90 £ SR [email protected]=29003 |
| 25/04/9025 April 1990 | RE/ SHARES 16/03/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 180589 |
| 03/05/893 May 1989 | NEW SECRETARY APPOINTED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 03/06/873 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/8731 January 1987 | REGISTERED OFFICE CHANGED ON 31/01/87 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 31/12/8631 December 1986 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 17/12/8617 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8314 January 1983 | ANNUAL RETURN MADE UP TO 16/12/82 |
| 14/01/8314 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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