SHEFFIELD HAWORTH LIMITED
| Status | ACTIVE |
| Company No. | 02690067 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 1992 |
| Age | 32 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SHEFFIELD HAWORTH LIMITED is an active private limited company with number 02690067. It was incorporated 32 years, 2 months, 27 days ago, on 24 February 1992. The company address is Forum Gutter Lane Forum Gutter Lane, London, EC2V 8AS, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type full
Date: 21 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026900670001
Charge creation date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Termination secretary company with name termination date
Date: 05 Apr 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-31
Officer name: Foysol Miah
Documents
Appoint person secretary company with name date
Date: 05 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-01
Officer name: Mr Imsal Shahid
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Accounts with accounts type full
Date: 01 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-08
Capital : 100.0 GBP
Documents
Legacy
Date: 08 Nov 2021
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction issued capital
Date: 08 Nov 2021
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 30 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Old address: 60 Gresham Street London EC2V 7BB
Change date: 2021-09-15
New address: Forum Gutter Lane 5th Floor London EC2V 8AS
Documents
Legacy
Date: 06 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-06
Capital : 100 GBP
Documents
Legacy
Date: 06 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/06/21
Documents
Resolution
Date: 06 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 May 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 13 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-18
Psc name: Sheffield Haworth International Limited
Documents
Confirmation statement with updates
Date: 17 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Cessation of a person with significant control
Date: 17 Apr 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-18
Psc name: Timothy John Digby Sheffield
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Roberts
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Dominic Morrissey
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Antony Morland
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 28 Feb 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Alison Record
Termination date: 2018-12-18
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 07 Feb 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH05
Capital : 189,620.90 GBP
Date: 2018-12-18
Documents
Capital return purchase own shares treasury capital date
Date: 30 Jan 2019
Action Date: 22 Nov 2018
Category: Capital
Type: SH03
Date: 2018-11-22
Capital : 32,106.8 GBP
Documents
Capital cancellation shares
Date: 22 Jan 2019
Action Date: 14 Jun 2018
Category: Capital
Type: SH06
Capital : 219,825.20 GBP
Date: 2018-06-14
Documents
Capital return purchase own shares
Date: 22 Jan 2019
Category: Capital
Type: SH03
Documents
Resolution
Date: 31 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 189,620.9 GBP
Date: 2018-12-18
Documents
Legacy
Date: 21 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-21
Capital : 94,810.00 GBP
Documents
Legacy
Date: 21 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/18
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Capital
Type: SH19
Date: 2018-12-21
Capital : 94,810.90 GBP
Documents
Legacy
Date: 21 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 18/12/18
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-18
Capital : 284,431.8 GBP
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-18
Officer name: Mark Burnett Gilbert Swann
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy John Digby Sheffield
Termination date: 2018-12-18
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-18
Officer name: Mr Patrick Thomas Meehan
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Noel Cormack
Appointment date: 2018-12-18
Documents
Second filing capital allotment shares
Date: 14 Nov 2018
Action Date: 30 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-30
Capital : 221,727.70 GBP
Documents
Termination director company with name termination date
Date: 18 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-05
Officer name: Mark William Lane Richards
Documents
Accounts with accounts type group
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Capital : 220,332.4 GBP
Date: 2018-07-30
Documents
Capital allotment shares
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Capital : 220,332.4 GBP
Date: 2018-07-30
Documents
Termination secretary company with name termination date
Date: 31 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-25
Officer name: Erin Michelle Smith
Documents
Appoint person secretary company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-05-25
Officer name: Mr Foysol Miah
Documents
Capital cancellation shares
Date: 25 Apr 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH06
Capital : 220,332.40 GBP
Date: 2018-02-28
Documents
Capital return purchase own shares
Date: 25 Apr 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Capital cancellation shares
Date: 17 Jan 2018
Action Date: 07 Dec 2017
Category: Capital
Type: SH06
Date: 2017-12-07
Capital : 220,832.40 GBP
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 20 Dec 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Antony Morland
Appointment date: 2017-01-09
Documents
Capital cancellation shares
Date: 26 Jan 2017
Action Date: 07 Dec 2016
Category: Capital
Type: SH06
Date: 2016-12-07
Capital : 228,569.30 GBP
Documents
Capital return purchase own shares
Date: 26 Jan 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Jan 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-20
Officer name: Mark Esposito
Documents
Accounts with accounts type group
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital cancellation shares
Date: 24 Aug 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH06
Capital : 230,298.20 GBP
Date: 2016-04-11
Documents
Capital return purchase own shares
Date: 08 Aug 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 27 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-26
Officer name: Mr Mark William Lane Richards
Documents
Termination director company with name termination date
Date: 27 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gelber
Termination date: 2016-07-26
Documents
Capital allotment shares
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-08
Capital : 235,302.9 GBP
Documents
Capital cancellation shares
Date: 03 Jun 2016
Action Date: 28 Aug 2015
Category: Capital
Type: SH06
Capital : 236,798.20 GBP
Date: 2015-08-28
Documents
Capital return purchase own shares
Date: 03 Jun 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Hammond
Termination date: 2016-03-22
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-11
Officer name: Mr David Gelber
Documents
Accounts with accounts type group
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Christopher Gurth Clothier
Documents
Capital allotment shares
Date: 16 Jun 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH01
Capital : 238,952.9 GBP
Date: 2015-06-16
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-02
Documents
Accounts with accounts type group
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Termination director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephens
Documents
Accounts with accounts type group
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Patrick Hammond
Documents
Termination secretary company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Stephens
Documents
Appoint person secretary company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Erin Michelle Smith
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 12 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-12
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Esposito
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 23 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-23
Documents
Appoint person secretary company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Anthony Stuart Stephens
Documents
Termination secretary company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Roberts
Documents
Appoint person director company with name
Date: 04 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gurth Clothier
Documents
Accounts with accounts type group
Date: 14 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 21 Aug 2012
Action Date: 21 Aug 2012
Category: Capital
Type: SH01
Capital : 237,862.2 GBP
Date: 2012-08-21
Documents
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