CONNOLLY SHAW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONNOLLY SHAW HOLDINGS LIMITED
COMPANY NUMBER
00235338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/1928
(95 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
Cedar House
Cobham
Surrey
KT11 1AN
Old Printers Yard
156 South Street
DORKING
RH4 2HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNOLLY SHAW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHER HACKNELL FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Diana Janet Voller (902447847) Appointed |
| 26/01/2024 | New Board Member Amanda Jane Alexander (931851040) Appointed |
Credit Risk Overview
Want to learn more about CONNOLLY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNOLLY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNOLLY SHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/12/1992 - Present (31 years and 10 months) Secretary: 25/12/1992 - Present (31 years and 10 months) Born in Jun 1937 (age: 87) |
Active | Director&Secretary |
Current: 3 Past: 30 |
View Report |
|
23/01/2024 - Present (9 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/01/2024 - Present (9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/12/1992 - Present (31 years and 10 months) Born in Jun 1928 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/12/1992 - 11/09/1999 (6 years and 8 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNOLLY SHAW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HIGHER HACKNELL FARM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Diana Janet Voller (902447847) Appointed |
| 26/01/2024 | New Board Member Amanda Jane Alexander (931851040) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 16/11/2023 | Joseph John Shaw (901102556) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 05/09/2018 | Change in Reg. Office |
| 30/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 13/10/2015 | Fay Ann Shaw (909697337) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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