Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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20 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Aug 2023 |
PSC05 |
Change of details for B M Howarth (Holdings) Limited as a person with significant control on 3 March 2020
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Charles Roy Moorby as a person with significant control on 3 March 2020
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06 Aug 2020 |
PSC01 |
Notification of Christopher Bell as a person with significant control on 3 March 2020
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06 Aug 2020 |
PSC05 |
Change of details for B M Howarth (Holdings) Limited as a person with significant control on 3 March 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2020 |
SH08 |
Change of share class name or designation
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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06 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Mar 2020 |
PSC02 |
Notification of B M Howarth (Holdings) Limited as a person with significant control on 3 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Charles Roy Moorby as a person with significant control on 3 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Christopher Bell as a person with significant control on 3 March 2020
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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18 Jul 2019 |
AD01 |
Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 July 2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights and restrictions 11/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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