Companies House does not verify the accuracy of the information filed

SHEFFIELD HAWORTH LIMITED

Company number 02690067

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Jul 2024	TM01	Termination of appointment of Patrick Thomas Meehan as a director on 19 June 2024	View PDF Termination of appointment of Patrick Thomas Meehan as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Jul 2023	MR01	Registration of charge 026900670001, created on 27 July 2023	View PDF Registration of charge 026900670001, created on 27 July 2023 - link opens in a new window - 16 pages (16 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	TM02	Termination of appointment of Foysol Miah as a secretary on 31 December 2022	View PDF Termination of appointment of Foysol Miah as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP03	Appointment of Mr Imsal Shahid as a secretary on 1 January 2023	View PDF Appointment of Mr Imsal Shahid as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
08 Nov 2021	SH19	Statement of capital on 8 November 2021 GBP 100.0	View PDF Statement of capital on 8 November 2021 GBP 100.0 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
30 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB to Forum Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021	View PDF Registered office address changed from 60 Gresham Street London EC2V 7BB to Forum Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH19	Statement of capital on 6 July 2021 GBP 100	View PDF Statement of capital on 6 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CAP-SS	Solvency Statement dated 23/06/21	View PDF Solvency Statement dated 23/06/21 - link opens in a new window - 1 page (1 page)
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account and capital redemption reserve 23/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account and capital redemption reserve 23/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

SHEFFIELD HAWORTH LIMITED

Filter by category