Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 28 April 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 29 August 2024
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16 Oct 2024 |
CH03 |
Secretary's details changed for Mr Michael Leonard Hatton on 29 August 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 29 August 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA Wales to Cadre Advisory Unit B Off Edge Station Approach Penarth CF64 3EE on 16 October 2024
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23 Aug 2024 |
CERTNM |
Company name changed shaw & hatton international LIMITED\certificate issued on 23/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-22
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28 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 31 October 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 31 October 2023
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22 Nov 2023 |
PSC07 |
Cessation of Carol Joy Hatton as a person with significant control on 18 July 2023
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22 Nov 2023 |
PSC07 |
Cessation of Nicole Fletcher as a person with significant control on 18 July 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 April 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 28 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 28 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Leonard Hatton on 21 July 2021
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21 Jul 2021 |
CH03 |
Secretary's details changed for Mr Michael Leonard Hatton on 21 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from C/O Lime Advisory Fourth Floor Capital Tower Greyfriars Road Cardiff CF10 3AE Wales to C/O Lime Corporate Finance Ltd Embassy Offices, Stangate House Stanwell Road Penarth Vale of Glamorgan CF64 2AA on 21 July 2021
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14 May 2021 |
AAMD |
Amended total exemption full accounts made up to 28 April 2019
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14 May 2021 |
AAMD |
Amended total exemption full accounts made up to 28 April 2018
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 28 April 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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18 Nov 2020 |
PSC04 |
Change of details for Mr Michael Leonard Hatton as a person with significant control on 8 April 2020
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