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SHEFFIELD HAWORTH LIMITED

Company number 02690067

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Company Results (links open in a new window)
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)
20 Dec 2018 AP01 Appointment of Mr Alexander Noel Cormack as a director on 18 December 2018
14 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2018
  • GBP 221,727.70
18 Oct 2018 TM01 Termination of appointment of Mark William Lane Richards as a director on 5 October 2018
06 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 220,332.4
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 220,332.4
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018
31 May 2018 TM02 Termination of appointment of Erin Michelle Smith as a secretary on 25 May 2018
25 May 2018 AP03 Appointment of Mr Foysol Miah as a secretary on 25 May 2018
25 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 220,332.40
25 Apr 2018 SH03 Purchase of own shares.
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 7 December 2017
  • GBP 220,832.40
20 Dec 2017 SH03 Purchase of own shares.
20 Dec 2017 SH03 Purchase of own shares.
20 Dec 2017 SH03 Purchase of own shares.
27 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
04 Apr 2017 AP01 Appointment of Mr Nigel Antony Morland as a director on 9 January 2017
26 Jan 2017 SH06 Cancellation of shares. Statement of capital on 7 December 2016
  • GBP 228,569.30
26 Jan 2017 SH03 Purchase of own shares.
26 Jan 2017 SH03 Purchase of own shares.
01 Nov 2016 TM01 Termination of appointment of Mark Esposito as a director on 20 October 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 SH06 Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 230,298.20
08 Aug 2016 SH03 Purchase of own shares.