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HAWORTH SCOURING COMPANY LIMITED

Company number 01029047

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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 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-25
11 Apr 2019 CONNOT Change of name notice
11 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 TM01 Termination of appointment of Simon Wesley Curtis as a director on 1 March 2018
02 Feb 2018 CS01 Confirmation statement made on 3 December 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 MR04 Satisfaction of charge 22 in full
30 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 AP01 Appointment of Mr Erik Steinar Høeg as a director on 29 March 2016
18 Apr 2016 AP01 Appointment of Mr Kristian Håvard Sævik as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Morten Sollerud as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Kristin Bakke Lajord as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016
15 Feb 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,500
23 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2,500
27 Jun 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2,500
15 Nov 2013 AP01 Appointment of Mr Morten Sollerud as a director
30 Oct 2013 AP01 Appointment of Kristin Bakke Lajord as a director