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SHAWSTON HOLDINGS LIMITED - Suite 35, The Forum Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, United Kingdom
Company Information
- Company registration number
- 05502099
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 35, The Forum Tameside Business Park, Windmill Lane
- Denton
- Manchester
- M34 3QS
- England Suite 35, The Forum Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, England UK
Management
- Managing Directors
- DAVENPORT, Michelle Denise
- DAVENPORT, Robert George
- WILKINS, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-07
- Age Of Company 2005-07-07 19 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mrs Michelle Denise Davenport
- Mr Robert George Davenport
- Mr Christopher Borkett
- Mr Christopher Borkett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 2012 VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-12-05
- Last Date: 2020-11-21
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SHAWSTON HOLDINGS LIMITED Company Description
- SHAWSTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05502099. Its current trading status is "live". It was registered 2005-07-07. It was previously called 2012 VENTURES LIMITED. It has declared SIC or NACE codes as "25110". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Suite 35, The Forum Tameside Business Park, Windmill Lane .
Get SHAWSTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shawston Holdings Limited - Suite 35, The Forum Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS, United Kingdom
- 2005-07-07
- 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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capital-allotment-shares (2021-03-02) - SH01
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resolution (2021-02-24) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-07) - TM02
keyboard_arrow_right 2019
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resolution (2019-02-04) - RESOLUTIONS
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resolution (2019-08-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-19) - SH03
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resolution (2019-08-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-08-12) - SH03
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confirmation-statement-with-updates (2019-07-09) - CS01
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resolution (2019-03-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-18) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-04) - SH03
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accounts-with-accounts-type-group (2019-01-03) - AA
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capital-return-purchase-own-shares (2019-09-10) - SH03
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resolution (2019-03-06) - RESOLUTIONS
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resolution (2019-09-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-19) - SH08
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-13) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2019-09-10) - SH03
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confirmation-statement-with-updates (2019-11-21) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-15) - SH03
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resolution (2019-10-14) - RESOLUTIONS
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resolution (2019-09-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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capital-name-of-class-of-shares (2019-09-10) - SH08
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-03-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-04) - SH03
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resolution (2018-01-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-01-03) - AA
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capital-name-of-class-of-shares (2018-01-08) - SH08
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change-corporate-secretary-company-with-change-date (2018-04-09) - CH04
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capital-name-of-class-of-shares (2018-01-25) - SH08
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resolution (2018-05-04) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-09) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-08-29) - SH03
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resolution (2018-08-29) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2018-09-27) - SH03
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resolution (2018-09-27) - RESOLUTIONS
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capital-allotment-shares (2018-05-14) - SH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-17) - SH08
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resolution (2017-01-18) - RESOLUTIONS
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resolution (2017-04-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-27) - SH08
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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confirmation-statement-with-updates (2017-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-16) - AA
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-12-28) - SH08
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resolution (2016-12-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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resolution (2016-11-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-09-26) - AP04
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confirmation-statement-with-updates (2016-07-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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capital-alter-shares-subdivision (2016-04-18) - SH02
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resolution (2016-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-04-18) - SH08
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-01-13) - AA
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capital-allotment-shares (2015-02-03) - SH01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-03-09) - AP04
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resolution (2015-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-group (2015-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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accounts-with-accounts-type-group (2013-05-23) - AA
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accounts-with-accounts-type-group (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-person-director-company-with-change-date (2012-08-07) - CH01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
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legacy (2011-02-22) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-02-05) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-11) - MG01
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-14) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-05) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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legacy (2008-04-14) - 123
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legacy (2008-04-23) - 288a
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resolution (2008-04-14) - RESOLUTIONS
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statement-of-affairs (2008-05-02) - SA
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legacy (2008-12-15) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-05-02) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
keyboard_arrow_right 2006
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-10-26) - 363s
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legacy (2006-10-04) - 287
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legacy (2006-07-27) - 225
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legacy (2006-01-26) - 88(2)R
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legacy (2006-01-26) - 123
keyboard_arrow_right 2005
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legacy (2005-07-19) - 288b
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legacy (2005-07-21) - 288a
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legacy (2005-07-21) - 287
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incorporation-company (2005-07-07) - NEWINC
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legacy (2005-07-19) - 287