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PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED

Company number 05717328

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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)
07 Mar 2018 CH01 Director's details changed for Mr Paul Anthony Howarth on 15 September 2017
07 Mar 2018 CH03 Secretary's details changed for Andrea Howarth on 15 September 2017
07 Mar 2018 CH01 Director's details changed for Mr Paul Anthony Howarth on 15 September 2017
07 Mar 2018 CH01 Director's details changed for Mr Leigh Jeffrey Ogden on 15 September 2017
07 Mar 2018 PSC04 Change of details for Mr Leigh Jeffrey Ogden as a person with significant control on 15 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 PSC04 Change of details for Mr Paul Howarth as a person with significant control on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mrs Andrea Howarth as a person with significant control on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Mr Paul Anthony Howarth on 15 September 2017
15 Sep 2017 AD01 Registered office address changed from 10 Rose Farm Meadows Altofts West Yorkshire WF6 2HY to 11 Hall Gardens Brierley Barnsley South Yorkshire S72 9FF on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Leigh Jeffrey Ogden as a person with significant control on 2 August 2017
15 Sep 2017 CH01 Director's details changed for Mr Leigh Jeffrey Ogden on 2 August 2017
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 CC04 Statement of company's objects
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
27 May 2016 AP01 Appointment of Mr Leigh Jeffrey Ogden as a director on 22 February 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders