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Graham Shaw Consulting Ltd

Documents

Total Documents50
Total Pages164

Filing History

31 December 2020Micro company accounts made up to 31 August 2020
8 September 2020Confirmation statement made on 16 August 2020 with no updates
10 October 2019Micro company accounts made up to 31 August 2019
20 August 2019Confirmation statement made on 16 August 2019 with no updates
7 January 2019Micro company accounts made up to 31 August 2018
13 September 2018Registered office address changed from Colonial House C/O Hemingway Bailey Ltd Swinemoor Lane Beverley East Yorkshire HU17 0LS United Kingdom to Taxassist Accountants 307 Grovehill Road Beverley HU17 0JG on 13 September 2018
20 August 2018Confirmation statement made on 16 August 2018 with no updates
3 May 2018Micro company accounts made up to 31 August 2017
20 February 2018Registered office address changed from Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP to Colonial House C/O Hemingway Bailey Ltd Swinemoor Lane Beverley East Yorkshire HU17 0LS on 20 February 2018
20 December 2017Secretary's details changed for Mr Graham Peter Shaw on 20 December 2017
20 December 2017Change of details for Mr Graham Peter Shaw as a person with significant control on 20 December 2017
20 December 2017Director's details changed for Mr Graham Peter Shaw on 20 December 2017
20 December 2017Secretary's details changed for Mr Graham Peter Shaw on 20 December 2017
20 December 2017Change of details for Mr Graham Peter Shaw as a person with significant control on 20 December 2017
20 December 2017Director's details changed for Mr Graham Peter Shaw on 20 December 2017
29 August 2017Confirmation statement made on 16 August 2017 with updates
29 August 2017Confirmation statement made on 16 August 2017 with updates
31 May 2017Micro company accounts made up to 31 August 2016
31 May 2017Micro company accounts made up to 31 August 2016
22 August 2016Confirmation statement made on 16 August 2016 with updates
22 August 2016Confirmation statement made on 16 August 2016 with updates
3 May 2016Total exemption small company accounts made up to 31 August 2015
3 May 2016Total exemption small company accounts made up to 31 August 2015
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
15 July 2015Registered office address changed from C/O Hemingway Bailey 37a North Bar within Beverley East Yorkshire HU17 8DB to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 15 July 2015
15 July 2015Registered office address changed from C/O Hemingway Bailey 37a North Bar within Beverley East Yorkshire HU17 8DB to Suite 2, 117-119 Walkergate Beverley East Riding of Yorkshire HU17 9BP on 15 July 2015
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 August 2014Secretary's details changed for Mr Graham Peter Shaw on 15 August 2014
29 August 2014Director's details changed for Mr Graham Peter Shaw on 15 August 2014
29 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 August 2014Director's details changed for Mr Graham Peter Shaw on 15 August 2014
29 August 2014Secretary's details changed for Mr Graham Peter Shaw on 15 August 2014
16 May 2014Total exemption small company accounts made up to 31 August 2013
16 May 2014Total exemption small company accounts made up to 31 August 2013
20 March 2014Registered office address changed from 1St Floor 40 Norwood Beverley East Yorkshire HU17 9HJ England on 20 March 2014
20 March 2014Registered office address changed from 1St Floor 40 Norwood Beverley East Yorkshire HU17 9HJ England on 20 March 2014
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 September 2013Registered office address changed from Dept 865 43 Owston Road Carcroft Doncaster DN6 8DA England on 11 September 2013
11 September 2013Registered office address changed from Dept 865 43 Owston Road Carcroft Doncaster DN6 8DA England on 11 September 2013
10 January 2013Registered office address changed from 131 Bannold Road Waterbeach Cambridge CB25 9LQ England on 10 January 2013
10 January 2013Registered office address changed from 131 Bannold Road Waterbeach Cambridge CB25 9LQ England on 10 January 2013
7 January 2013Registered office address changed from 51 Providence Way Waterbeach Cambs CB25 9QH United Kingdom on 7 January 2013
7 January 2013Registered office address changed from 51 Providence Way Waterbeach Cambs CB25 9QH United Kingdom on 7 January 2013
7 January 2013Registered office address changed from 51 Providence Way Waterbeach Cambs CB25 9QH United Kingdom on 7 January 2013
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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