SHAW SPENCER INTERNATIONAL (HK) LTD
Company number 05867773
- Company Overview for SHAW SPENCER INTERNATIONAL (HK) LTD (05867773)
- Filing history for SHAW SPENCER INTERNATIONAL (HK) LTD (05867773)
- People for SHAW SPENCER INTERNATIONAL (HK) LTD (05867773)
- More for SHAW SPENCER INTERNATIONAL (HK) LTD (05867773)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | AA | Accounts for a dormant company made up to 31 July 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 06 Dec 2023 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 09 Sep 2022 | AD01 | Registered office address changed from Dc6 Prologis Park Blossom Way Hemel Hempstead HP2 4ZB England to Dc6 Prologis Park Blossom Way Hemel Hempstead HP2 4ZB on 9 September 2022 | |
| 09 Sep 2022 | AD01 | Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to Dc6 Prologis Park Blossom Way Hemel Hempstead HP2 4ZB on 9 September 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 23 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 2 June 2020 with updates | |
| 02 Jun 2020 | PSC07 | Cessation of Shaw Spencer Hometrading Limited as a person with significant control on 11 March 2020 | |
| 02 Jun 2020 | AP03 | Appointment of Gurpreet Singh Sarang as a secretary on 11 March 2020 | |
| 02 Jun 2020 | TM01 | Termination of appointment of Barry Martin Pike as a director on 11 March 2020 | |
| 02 Jun 2020 | PSC02 | Notification of Mirandole Group Ltd as a person with significant control on 11 March 2020 | |
| 02 Jun 2020 | TM02 | Termination of appointment of Barry Martin Pike as a secretary on 11 March 2020 | |
| 02 Jun 2020 | TM01 | Termination of appointment of Kevin John Orgill as a director on 11 March 2020 | |
| 02 Jun 2020 | TM01 | Termination of appointment of Michael Alfred Nagli as a director on 11 March 2020 | |
| 02 Jun 2020 | AP01 | Appointment of Mr Paul Jeremy Rosen as a director on 11 March 2020 | |
| 02 Jun 2020 | AD01 | Registered office address changed from 23 Mark Road/Vantage Point Hemel Hempstead Hertfordshire HP2 7DN to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2 June 2020 | |
| 29 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with no updates | |
| 05 Dec 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates |