SHEFFIELD HAWORTH INTERNATIONAL LIMITED filing history - Find and update company information

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SHEFFIELD HAWORTH INTERNATIONAL LIMITED

Company number 11299043

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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)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 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 - 22 pages (22 pages) Download iXBRL
28 Jul 2023	MR01	Registration of charge 112990430001, created on 27 July 2023	View PDF Registration of charge 112990430001, created on 27 July 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 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)
09 Mar 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 - 25 pages (25 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	PSC07	Cessation of Sh Global Limited as a person with significant control on 28 July 2021	View PDF Cessation of Sh Global Limited as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC02	Notification of Sh Global Plc as a person with significant control on 28 July 2021	View PDF Notification of Sh Global Plc as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 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 - 24 pages (24 pages) Download iXBRL
15 Sep 2021	AD01	Registered office address changed from 60 Gresham Street London EC2V 7BB United Kingdom to Forum 33 Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021	View PDF Registered office address changed from 60 Gresham Street London EC2V 7BB United Kingdom to Forum 33 Gutter Lane 5th Floor London EC2V 8AS on 15 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 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 - 21 pages (21 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with 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 - 15 pages (15 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 19 pages (19 pages)
14 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	View PDF Confirmation statement made on 8 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	TM01	Termination of appointment of Patrick Dominic Morrissey as a director on 18 December 2018	View PDF Termination of appointment of Patrick Dominic Morrissey as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Simon Roberts as a director on 18 December 2018	View PDF Termination of appointment of Simon Roberts as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Nigel Antony Morland as a director on 18 December 2018	View PDF Termination of appointment of Nigel Antony Morland as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of Michelle Alison Record as a director on 18 December 2018	View PDF Termination of appointment of Michelle Alison Record as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	TM01	Termination of appointment of John Gardener as a director on 18 December 2018	View PDF Termination of appointment of John Gardener as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	SH02	Sub-division of shares on 18 December 2018	View PDF Sub-division of shares on 18 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/12/2018	View PDF Resolutions RES13 ‐ Sub division 18/12/2018 - link opens in a new window - 1 page (1 page)

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