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HORWOOD HOMEWARES LIMITED

Company number 00308589

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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)
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016 AD01 Registered office address changed from Avonmouth Way Bristol BS11 9HX to Linden House Warren Road Chelsfield Orpington Kent BR6 6ER on 27 April 2016
27 Apr 2016 AP01 Appointment of Mr Jagannathan Tiruvallur Thatai as a director on 11 April 2016
27 Apr 2016 AP01 Appointment of Mr Shankaran Krishnamurthy as a director on 11 April 2016
27 Apr 2016 AP01 Appointment of Mr Chandru Kalro as a director on 11 April 2016
10 Mar 2016 AA Full accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 28,335
16 Apr 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 28,335
10 Sep 2014 CH01 Director's details changed for Jeremy Anthony Horwood on 17 April 2014
20 Mar 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 28,335
19 Jul 2013 MR04 Satisfaction of charge 7 in full
19 Jul 2013 MR04 Satisfaction of charge 6 in full
06 Jul 2013 MR04 Satisfaction of charge 4 in full
06 Jul 2013 MR04 Satisfaction of charge 3 in full
06 Jul 2013 MR04 Satisfaction of charge 8 in full
06 Jul 2013 MR04 Satisfaction of charge 5 in full
02 Jul 2013 MR01 Registration of charge 003085890010
07 Jun 2013 MR01 Registration of charge 003085890009
16 Apr 2013 AA Full accounts made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010