- Company Overview for HAWORTH CASTINGS LIMITED (00897489)
- Filing history for HAWORTH CASTINGS LIMITED (00897489)
- People for HAWORTH CASTINGS LIMITED (00897489)
- Charges for HAWORTH CASTINGS LIMITED (00897489)
- More for HAWORTH CASTINGS LIMITED (00897489)
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) |
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09 Nov 2017 | AD01 | Registered office address changed from Budds Lane Industrial Estate Budds Lane Romsey Hampshire SO51 0HA to Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL on 9 November 2017 | |
09 Nov 2017 | MR01 | Registration of charge 008974890009, created on 9 November 2017 | |
08 Nov 2017 | MR01 | Registration of charge 008974890008, created on 2 November 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Henry William Gregson as a director on 31 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Steven Bone as a director on 31 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Alistair John Schofield as a director on 31 October 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Diane Haworth as a secretary on 31 October 2017 | |
01 Nov 2017 | MR01 | Registration of charge 008974890007, created on 31 October 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 29 October 2017 with updates | |
20 Oct 2017 | MR04 | Satisfaction of charge 2 in full | |
20 Oct 2017 | MR04 | Satisfaction of charge 3 in full | |
20 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
18 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
21 Nov 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
06 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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09 Oct 2015 | AD02 | Register inspection address has been changed from C/O Wilkins Kennedy Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD England to C/O Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
09 Oct 2015 | AD03 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
24 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
31 Oct 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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17 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Oct 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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31 May 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
29 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders |