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HAWORTH TOMPKINS LIMITED

Company number 04697954

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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)
11 Apr 2019 SH02 Sub-division of shares on 27 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 PSC08 Notification of a person with significant control statement
05 Apr 2019 PSC07 Cessation of Graham Thomas Haworth as a person with significant control on 1 April 2019
05 Apr 2019 PSC07 Cessation of Steven Charles Tompkins as a person with significant control on 1 April 2019
05 Apr 2019 PSC07 Cessation of Toby Charles Trevor Johnson as a person with significant control on 1 April 2019
05 Apr 2019 SH02 Sub-division of shares on 21 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
10 Jun 2018 AP01 Appointment of Mr Christopher Timo Georg Fellner as a director on 1 April 2018
10 Jun 2018 AP01 Appointment of Roger William Howard Watts as a director on 1 April 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 6
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 CH01 Director's details changed for Graham Thomas Haworth on 1 August 2014
18 Dec 2014 TM02 Termination of appointment of Steven Charles Tompkins as a secretary on 17 December 2014
31 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 6
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012