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HOWORTH WESTBURY PROPERTIES LIMITED

Company number 07283258

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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)
06 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 800
05 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 MR01 Registration of charge 072832580005, created on 26 October 2015
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 800
30 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Andrew Charles Parker.
14 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 800
07 Jun 2014 MR01 Registration of charge 072832580004
11 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
02 Apr 2013 CH03 Secretary's details changed for Graham Howard Ledger on 1 January 2013
11 Feb 2013 TM02 Termination of appointment of Richard Davis as a secretary
29 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AP01 Appointment of Mr Andrew Charles Parker as a director
22 Feb 2012 AP01 Appointment of Mr Andrew Charles Parker as a director on 29 November 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2014.
20 Feb 2012 AP03 Appointment of Mr Richard Davis as a secretary
20 Feb 2012 TM02 Termination of appointment of Graham Ledger as a secretary
20 Feb 2012 TM01 Termination of appointment of Richard Davis as a director
01 Sep 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
01 Sep 2011 AD01 Registered office address changed from Airport House Ledgers Ltd Croydon Surrey Cr0 Oxz England on 1 September 2011
03 Aug 2011 TM01 Termination of appointment of Andrew Parker as a director
15 Jul 2011 TM01 Termination of appointment of Adrian Parkin as a director