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HAWORTH CASTINGS LIMITED

Company number 00897489

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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)
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
  • GBP 21,210
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
  • GBP 21,210
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
  • GBP 21,210
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