HAWORTH GROUP HOLDINGS (UK) LIMITED

Company number 07838188

Date	Type	Description	View / Download
21 Dec 2018	AD01	Registered office address changed from 508 Manchester Road Rochdale Lancashire OL11 3HE to 4 Ground Floor, More London Riverside London SE1 2AU on 21 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Simon Paul Golesworthy as a director on 30 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Patrick John Keddy as a director on 30 November 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mrs Charlotte Helen Marshall as a director on 30 November 2018	(2 pages)
20 Dec 2018	PSC02	Notification of Iron Mountain (Uk) Plc as a person with significant control on 30 November 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Adam David Haworth as a person with significant control on 30 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Lindsay Jane Needham as a director on 30 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Lorraine Haworth as a director on 30 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Adam David Haworth as a director on 30 November 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Haworth as a director on 30 November 2018	(1 page)
28 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(5 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(31 pages)
07 Mar 2018	AA	Group of companies' accounts made up to 31 May 2017	(32 pages)
05 Jan 2018	AP01	Appointment of Mrs Lindsay Jane Needham as a director on 5 January 2018	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Lindsay Jane Needham as a director on 5 January 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
01 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(33 pages)
21 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,001,010	(6 pages)
29 Oct 2015	AA	Group of companies' accounts made up to 31 May 2015	(24 pages)
04 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,001,010	(6 pages)
12 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
27 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(23 pages)
13 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,001,010	(5 pages)
08 May 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)