Companies House does not verify the accuracy of the information filed

THE HOWARTH FIC

Company number 09276053

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Apr 2023	AP01	Appointment of Ms Megan Olivia Howarth as a director on 1 April 2023	View PDF Appointment of Ms Megan Olivia Howarth as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
06 Nov 2022	PSC07	Cessation of Mark Steven Howarth as a person with significant control on 1 October 2022	View PDF Cessation of Mark Steven Howarth as a person with significant control on 1 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 9 pages (9 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Final dividend for year ending 31/3/2019 totalling £800 to be paid 25/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Final dividend for year ending 31/3/2019 totalling £800 to be paid 25/03/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2018	PSC01	Notification of Jessica Ellyn Howarth as a person with significant control on 16 September 2018	View PDF Notification of Jessica Ellyn Howarth as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 22/10/2016	View PDF Second filing of Confirmation Statement dated 22/10/2016 - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/11/2016.	View PDF Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/11/2016. - link opens in a new window - 11 pages (11 pages)
29 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4,010,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 4,010,000 - link opens in a new window - 9 pages (9 pages)
26 Nov 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 10 pages (10 pages)
13 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Jessica Ellyn Howarth as a director on 30 October 2014	View PDF Appointment of Jessica Ellyn Howarth as a director on 30 October 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

THE HOWARTH FIC

Filter by category