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J HAWORTH LIMITED

Company number 04782350

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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 2016 CH03 Secretary's details changed for John George Thompson Muter on 16 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 19,584
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 19,584
29 May 2014 AD01 Registered office address changed from Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP England on 29 May 2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for John George Thompson Muter on 28 May 2013
29 May 2013 CH03 Secretary's details changed for John George Thompson Muter on 28 May 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2011 SH08 Change of share class name or designation
01 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Patricia Muter as a director
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 SH19 Statement of capital on 16 July 2010
  • GBP 19,584
02 Jul 2010 SH20 Statement by directors
02 Jul 2010 CAP-SS Solvency statement dated 29/06/10
02 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem to £748744.90 29/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2010 SH08 Change of share class name or designation
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2010 CH01 Director's details changed for Patricia Margaret Muter on 30 May 2010