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HOWARTH WINTERBROOK (SALES) LIMITED

Company number 01371307

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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)
19 Aug 2020 AP01 Appointment of Oliver Woodgate as a director on 4 August 2020
05 Dec 2019 MR01 Registration of charge 013713070007, created on 4 December 2019
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 900
06 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 900
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 900
25 Oct 2012 SH08 Change of share class name or designation
25 Oct 2012 SH10 Particulars of variation of rights attached to shares
25 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 CC04 Statement of company's objects
03 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
06 Jun 2012 CH03 Secretary's details changed for Mrs Elizabeth Jane Woodgate on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Mr Victor David Woodgate on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Mrs Elizabeth Jane Woodgate on 6 June 2012