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SHAW & HATTON HOLDINGS LIMITED - Floor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Company Information
- Company registration number
- 02515664
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Floor 4, The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EA
- Wales Floor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales UK
Management
- Managing Directors
- HATTON, Michael Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-25
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Michael Leonard Hatton
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-01-28
- Last Date: 2019-04-28
- Annual Return
- Due Date: 2020-07-09
- Last Date: 2019-06-25
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SHAW & HATTON HOLDINGS LIMITED Company Description
- SHAW & HATTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02515664. Its current trading status is "closed". It was registered 1990-06-25. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2019-04-28.It can be contacted at Floor 4, The Maltings .
Get SHAW & HATTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shaw & Hatton Holdings Limited - Floor 4, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-04-29) - DS01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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accounts-with-accounts-type-dormant (2020-02-20) - AA
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gazette-notice-voluntary (2020-05-12) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-dormant (2019-05-17) - AA
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gazette-filings-brought-up-to-date (2019-03-30) - DISS40
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gazette-notice-compulsory (2019-03-26) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-23) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-04-28) - AA
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change-account-reference-date-company-previous-shortened (2017-01-25) - AA01
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-dormant (2016-05-04) - AA
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change-person-director-company-with-change-date (2016-04-12) - CH01
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change-account-reference-date-company-previous-shortened (2016-01-27) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-with-accounts-type-dormant (2015-02-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-26) - AD01
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accounts-with-accounts-type-dormant (2013-11-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-10) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-04-18) - AA
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auditors-resignation-company (2008-05-19) - AUD
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363a
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accounts-with-accounts-type-group (2007-02-26) - AA
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legacy (2007-01-22) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-group (2006-02-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-group (2004-02-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-21) - AA
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
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legacy (2002-03-07) - 288b
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legacy (2002-03-07) - 288a
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legacy (2002-02-14) - 288b
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accounts-with-accounts-type-group (2002-01-07) - AA
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legacy (2002-08-19) - 287
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full-group (2001-02-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-02-18) - AA
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-10) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-06) - 363s
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accounts-with-accounts-type-full-group (1998-01-13) - AA
keyboard_arrow_right 1997
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legacy (1997-07-03) - 363s
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accounts-with-accounts-type-small-group (1997-02-24) - AA
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legacy (1997-02-13) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full-group (1996-03-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-27) - AA
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legacy (1995-07-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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legacy (1994-01-08) - 288
keyboard_arrow_right 1993
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certificate-re-registration-public-limited-company-to-private (1993-12-22) - CERT10
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re-registration-memorandum-articles (1993-12-22) - MAR
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legacy (1993-12-22) - 53
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resolution (1993-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-12-02) - AA
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legacy (1993-07-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-04) - 287
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accounts-with-accounts-type-full-group (1992-03-31) - AA
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legacy (1992-07-14) - 363b
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accounts-with-accounts-type-small-group (1992-11-23) - AA
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legacy (1992-04-13) - 363b
keyboard_arrow_right 1991
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legacy (1991-05-23) - 288
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legacy (1991-05-23) - 88(2)
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legacy (1991-03-26) - 224
keyboard_arrow_right 1990
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legacy (1990-07-26) - 288
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legacy (1990-07-19) - 288
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incorporation-company (1990-06-25) - NEWINC