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HAWORTH ROMSEY LIMITED

Company number 05093159

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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)
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
  • RES13 ‐ Loan agreement 31/10/2017
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