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HOWFORD PARK LIMITED

Company number 07202679

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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 Mar 2015 AD02 Register inspection address has been changed from C/O Caris Robson Llp 2 Victoria Terrace Newcastle upon Tyne NE15 9EL United Kingdom to C/O Caris Robson Llp 7 Front Street Prudhoe Northumberland NE42 5HJ
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 192
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 TM01 Termination of appointment of Julian Weightman as a director
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AD01 Registered office address changed from Border House Beaufront Park Anick Road Hexham Northumberland NE46 4TU on 18 May 2012
11 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mrs Barbara Caris as a director
24 Aug 2011 AP01 Appointment of Mrs Pamela Susan Foster as a director
12 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
12 Apr 2011 AD02 Register inspection address has been changed
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 192
03 Dec 2010 CERTNM Company name changed howford quarry LIMITED\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
27 May 2010 AD01 Registered office address changed from Border House Beaufront Park, Anick House Hexham Northumberland NE46 4TU United Kingdom on 27 May 2010
14 Apr 2010 AP01 Appointment of Julian Weightman as a director
14 Apr 2010 AP01 Appointment of Steven Roy Foster as a director
14 Apr 2010 AP01 Appointment of Peter Lloyd Caris as a director
01 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)