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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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https://www.kompany.co.uk/p/uk/05502099#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05502099#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05502099#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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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
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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
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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
