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PETER HAWORTH & SONS LIMITED

Company number 06668267

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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)
09 Apr 2015	MR01	Registration of charge 066682670003, created on 27 March 2015	View PDF Registration of charge 066682670003, created on 27 March 2015 - link opens in a new window - 26 pages (26 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2014	MR01	Registration of charge 066682670002, created on 21 July 2014	View PDF Registration of charge 066682670002, created on 21 July 2014 - link opens in a new window - 12 pages (12 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	TM01	Termination of appointment of Christopher Haworth as a director	View PDF Termination of appointment of Christopher Haworth as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	MR01	Registration of charge 066682670001	View PDF Registration of charge 066682670001 - link opens in a new window - 18 pages (18 pages)
18 Mar 2013	CERTNM	Company name changed c j meats LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed c j meats LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Peter Haworth as a director	View PDF Appointment of Mr Peter Haworth as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 August 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	View PDF Annual return made up to 8 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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