- Company Overview for HAWORTH ROMSEY LIMITED (05093159)
- Filing history for HAWORTH ROMSEY LIMITED (05093159)
- People for HAWORTH ROMSEY LIMITED (05093159)
- Charges for HAWORTH ROMSEY LIMITED (05093159)
- More for HAWORTH ROMSEY LIMITED (05093159)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
16 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
04 Jan 2024 | TM01 | Termination of appointment of Alistair John Schofield as a director on 31 December 2023 | |
20 Oct 2023 | AP01 | Appointment of Dr Robert Paul Guest as a director on 2 October 2023 | |
26 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
07 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
16 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
22 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
02 May 2019 | TM01 | Termination of appointment of Andrew Burns Haworth as a director on 30 April 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
10 Apr 2019 | AD04 | Register(s) moved to registered office address Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL | |
10 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
29 Nov 2017 | RESOLUTIONS |
Resolutions
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21 Nov 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
17 Nov 2017 | MR04 | Satisfaction of charge 4 in full | |
17 Nov 2017 | MR04 | Satisfaction of charge 3 in full | |
09 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
09 Nov 2017 | SH08 | Change of share class name or designation |