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HOWARTH HOMES PLC

Company number 02274807

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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)
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 257,892.9
15 Jan 2015 CH03 Secretary's details changed for Adam Peter Howarth on 14 April 2014
15 Jan 2015 CH01 Director's details changed for Adam Peter Howarth on 1 August 2014
20 Feb 2014 MR01 Registration of charge 022748070096
20 Feb 2014 MR01 Registration of charge 022748070097
05 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 257,892.9
18 Dec 2013 MR04 Satisfaction of charge 91 in full
31 Oct 2013 MR04 Satisfaction of charge 94 in full
31 Oct 2013 MR04 Satisfaction of charge 93 in full
31 Oct 2013 MR04 Satisfaction of charge 92 in full
05 Jul 2013 MR01 Registration of charge 022748070095
04 Jun 2013 MR04 Satisfaction of charge 89 in full
03 May 2013 SH06 Cancellation of shares. Statement of capital on 3 May 2013
  • GBP 257,892.90
03 May 2013 SH03 Purchase of own shares.
26 Apr 2013 AP01 Appointment of Mr Brig Eric Howarth as a director
23 Apr 2013 MEM/ARTS Memorandum and Articles of Association
23 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disapplication of article 13 02/04/2013
15 Apr 2013 TM01 Termination of appointment of Thomas Cuff as a director
15 Apr 2013 AP03 Appointment of Adam Peter Howarth as a secretary
15 Apr 2013 TM02 Termination of appointment of Thomas Cuff as a secretary
15 Apr 2013 TM01 Termination of appointment of Nishith Malde as a director
15 Apr 2013 TM01 Termination of appointment of Stephen Wicks as a director
05 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 88
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90