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HAWORTH GROUP LIMITED

Company number 02262052

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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)
20 Dec 2018 TM01 Termination of appointment of Lindsay Jane Needham as a director on 30 November 2018
20 Dec 2018 TM01 Termination of appointment of Adam David Haworth as a director on 30 November 2018
20 Dec 2018 TM01 Termination of appointment of Lorraine Haworth as a director on 30 November 2018
20 Dec 2018 TM01 Termination of appointment of David Haworth as a director on 30 November 2018
20 Dec 2018 TM02 Termination of appointment of Lorraine Haworth as a secretary on 30 November 2018
20 Dec 2018 AD01 Registered office address changed from 508 Manchester Road Rochdale Lancashire OL11 3HE to Ground Floor 4 More London Riverside London SE1 2AU on 20 December 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
11 Oct 2018 MR04 Satisfaction of charge 1 in full
07 Mar 2018 AA Accounts for a small company made up to 31 May 2017
04 Jan 2018 AP01 Appointment of Mrs Lindsay Jane Needham as a director on 4 January 2018
04 Jan 2018 TM01 Termination of appointment of Lindsay Jane Needham as a director on 4 January 2018
04 Jan 2018 CS01 Confirmation statement made on 14 November 2017 with no updates
02 Mar 2017 AA Full accounts made up to 31 May 2016
21 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
25 Jan 2016 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200
29 Oct 2015 AA Full accounts made up to 31 May 2015
02 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 200
02 Dec 2014 CH01 Director's details changed for Lindsay Jane Needham on 26 April 2014
12 Nov 2014 AA Full accounts made up to 31 May 2014
27 Feb 2014 AA Accounts made up to 31 May 2013
13 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 200
04 Feb 2013 AA Accounts made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 31 May 2011
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 200