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HOWARTHS HR AND EMPLOYMENT LAW LIMITED

Company number 04784746

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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)
21 Oct 2024 CH01 Director's details changed for Miss Tracey Louise Naylor on 21 October 2024
21 Oct 2024 CH01 Director's details changed for Miss Tracey Louise Hopkins on 21 October 2024
27 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
20 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
12 Feb 2024 TM01 Termination of appointment of Elizabeth Ann Gooch as a director on 12 February 2024
12 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
22 Feb 2023 AP01 Appointment of Elizabeth Gooch as a director on 13 February 2023
04 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
03 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
25 Jan 2022 PSC05 Change of details for Hamsard 3640 Limited as a person with significant control on 7 December 2021
08 Dec 2021 AP01 Appointment of Mrs Charlotte Marie Geesin as a director on 1 December 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 SH10 Particulars of variation of rights attached to shares
18 Oct 2021 CH01 Director's details changed for Mr Gavin Jamie Andrew Howarth on 18 October 2021
14 Oct 2021 PSC07 Cessation of Gavin Jamie Andrew Howarth as a person with significant control on 22 September 2021
14 Oct 2021 PSC07 Cessation of Helen Margaret Howarth as a person with significant control on 22 September 2021
14 Oct 2021 PSC07 Cessation of Andrew James Howarth as a person with significant control on 22 September 2021
14 Oct 2021 PSC02 Notification of Hamsard 3640 Limited as a person with significant control on 22 September 2021
14 Oct 2021 TM02 Termination of appointment of Andrew James Howarth as a secretary on 22 September 2021
14 Oct 2021 TM01 Termination of appointment of Helen Margaret Howarth as a director on 22 September 2021
14 Oct 2021 TM01 Termination of appointment of Andrew James Howarth as a director on 22 September 2021
15 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with updates