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CONNOLLY SHAW HOLDINGS LIMITED

Learn more about CONNOLLY SHAW HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN

CONNOLLY SHAW HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00235338
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.04
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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Find out more information about CONNOLLY SHAW HOLDINGS LIMITED. Our website makes it possible to view other available documents related to CONNOLLY SHAW HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 125000
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APPOINTMENT TERMINATED, SECRETARY FAY SHAW
Form type: TM02
Date: 2015.10.09
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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25/05/11 STATEMENT OF CAPITAL GBP 125000.00
Form type: SH01
Date: 2011.06.15
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REDEMPTION OF SHARES 25/05/2011
Form type: RES16
Date: 2011.06.15
Child documents:
Document type: ANNOTATION
Date: 2011.06.15
Form type: RES14
Document description: CAPITALISED OF 2000000 SHARES OF 5P EACH IN THE CAPITAL 25/05/2011
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MASSEY / 18/11/2009
Form type: CH01
Date: 2010.03.10
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, CROWN HOUSE, CHURCH ROAD CLAYGATE, ESHER, SURREY KT10 0LP
Form type: 287
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/97 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON EC4A 3TR
Form type: 287
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.15
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/94
Form type: ORES10
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
AD 05/12/94---------, £ SI 551553@.05=27577, £ IC 72422/99999
Form type: 88(2)R
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
£27577.65 05/12/94
Form type: ORES14
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/94 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON, EC3N 2NP
Form type: 287
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

JOHN MICHAEL MASSEY (current)
Director, CHARTERED ACCOUNTANT, 1992.12.25
PENDERLEE 3A BURNTWOOD ROAD , SEVEN OAKS
TN13 1PS, KENT
JOSEPH JOHN SHAW (current)
Director, COMPANY DIRECTOR, 1992.12.25
PARKSIDE 1 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EZ, SURREY
JOHN MICHAEL MASSEY (resigned)
Secretary, 1992.12.25 - 2004.03.29
RUSTLINGS 1 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
FAY ANN SHAW (resigned)
Secretary, 2004.03.29 - 2015.10.09
PARKSIDE NO1 ST MARYS ROAD , LEATHERHEAD
KT22 8EZ, SURREY
ANITA JANET SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.12.25 - 1999.09.11
SILVER TREES PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY

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Information about the Private Limited Company CONNOLLY SHAW HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data