HOWORTH WESTBURY HOLDINGS LIMITED

Company number 07093314

Date	Type	Description	View / Download
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
19 Sep 2017	TM01	Termination of appointment of Graham Peter Beall as a director on 19 September 2017	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
04 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
24 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,000	(7 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-11-20	(2 pages)
04 Dec 2015	CONNOT	Change of name notice	(2 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
24 Feb 2015	TM01	Termination of appointment of Adrian Parkin as a director on 24 September 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10,000	(7 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	(7 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
05 Aug 2013	AP01	Appointment of Mr Mark Vine as a director	(2 pages)
28 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
21 Jan 2013	AD01	Registered office address changed from Lorne Street Farnworth Bolton Lancashire BL4 7LZ on 21 January 2013	(1 page)
09 Oct 2012	AP01	Appointment of Mr Graham Peter Beall as a director	(2 pages)
09 Oct 2012	AP01	Appointment of Jennifer Kersey as a director	(2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
02 Oct 2012	AP01	Appointment of Mr Michael Charles Bullen as a director	(2 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 10,000	(3 pages)
09 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
19 Jan 2012	AP01	Appointment of Mr Andrew Charles Parker as a director	(2 pages)
18 Jan 2012	TM01	Termination of appointment of David Fisher as a director	(1 page)
28 Nov 2011	MISC	Section 519	(1 page)

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