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B M HOWARTH (HOLDINGS) LIMITED

Company number 12022527

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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)
13 Jan 2025	CH01	Director's details changed for Mr Christopher Bell on 3 June 2022	View PDF Director's details changed for Mr Christopher Bell on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 10,000,000.000000	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2020 GBP 10,000,000.000000 - link opens in a new window - 8 pages (8 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2020.	View PDF Statement of capital following an allotment of shares on 3 March 2020 GBP 10,000,000 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2020. - link opens in a new window - 4 pages (4 pages)
29 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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