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SHAW & SONS (HOLDINGS) LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 02841590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- GOEMANS, Robert Paul
- LEIGH, Gavin
- ROBERTS, Sian Eleri
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-02
- Age Of Company 1993-08-02 30 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Shaw & Sons Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE GORDON PRESS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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SHAW & SONS (HOLDINGS) LIMITED Company Description
- SHAW & SONS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02841590. Its current trading status is "live". It was registered 1993-08-02. It was previously called THE GORDON PRESS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Southbank Central .
Get SHAW & SONS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw & Sons (Holdings) Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1993-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-26) - PSC05
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-07-08) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-23) - AA
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change-account-reference-date-company-current-shortened (2019-04-12) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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legacy (2019-03-15) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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appoint-person-secretary-company-with-name-date (2018-12-07) - AP03
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-07) - TM02
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-no-updates (2018-12-22) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-05-08) - AA01
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resolution (2017-06-20) - RESOLUTIONS
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legacy (2017-06-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-20) - SH19
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auditors-resignation-company (2017-07-14) - AUD
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accounts-with-accounts-type-small (2017-09-20) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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legacy (2017-06-20) - SH20
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-small (2016-11-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-18) - AD01
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change-person-director-company-with-change-date (2016-08-31) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-small (2015-11-23) - AA
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-03) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-small (2014-11-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-small (2013-10-30) - AA
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accounts-with-accounts-type-small (2013-01-16) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-02-15) - AA01
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termination-secretary-company-with-name (2012-05-01) - TM02
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appoint-person-secretary-company-with-name (2012-05-01) - AP03
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appoint-person-director-company-with-name (2012-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-27) - AA
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termination-director-company-with-name (2011-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-10-31) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-small (2010-08-02) - AA
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legacy (2010-02-10) - MG02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-full (2009-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-full (2008-09-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363a
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accounts-with-accounts-type-full (2007-07-20) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-full (2006-08-21) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-12-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-full (2004-09-24) - AA
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auditors-resignation-company (2004-04-21) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-12-11) - AA
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accounts-with-accounts-type-full (2003-02-21) - AA
keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-10-03) - 288a
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legacy (2001-12-07) - 363s
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resolution (2001-10-25) - RESOLUTIONS
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legacy (2001-10-25) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-04) - AA
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-12-21) - 363s
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legacy (2000-01-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-30) - AA
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legacy (1998-12-10) - 363s
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legacy (1998-01-19) - 363b
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legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
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legacy (1997-09-11) - 395
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legacy (1997-09-11) - 403a
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legacy (1997-09-15) - 155(6)a
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legacy (1997-09-15) - 155(6)b
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legacy (1997-09-16) - 288b
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legacy (1997-09-16) - 287
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-18) - 395
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legacy (1997-10-06) - 288a
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accounts-with-accounts-type-full-group (1997-12-05) - AA
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auditors-resignation-company (1997-09-16) - AUD
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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certificate-change-of-name-company (1996-11-20) - CERTNM
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accounts-with-accounts-type-full-group (1996-10-13) - AA
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resolution (1996-04-21) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-12-12) - 363s
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accounts-with-accounts-type-full-group (1995-12-11) - AA
keyboard_arrow_right 1994
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legacy (1994-02-15) - 288
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legacy (1994-09-27) - 363s
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accounts-with-accounts-type-full-group (1994-09-23) - AA
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memorandum-articles (1994-11-17) - MEM/ARTS
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legacy (1994-11-25) - 363s
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resolution (1994-11-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-19) - 395
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legacy (1993-10-21) - 395
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resolution (1993-10-25) - RESOLUTIONS
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legacy (1993-10-26) - 123
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legacy (1993-10-26) - 88(2)R
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legacy (1993-10-26) - 287
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legacy (1993-10-26) - 224
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legacy (1993-10-26) - 288
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certificate-change-of-name-company (1993-10-26) - CERTNM
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incorporation-company (1993-08-02) - NEWINC