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HOWARD WORTH LTD

Company number 14320853

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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)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	AD01	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 1 Allum Brook Barns London Road Holmes Chapel Cheshire CW4 8AX on 19 April 2024	View PDF Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 1 Allum Brook Barns London Road Holmes Chapel Cheshire CW4 8AX on 19 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	MR01	Registration of charge 143208530001, created on 30 November 2023	View PDF Registration of charge 143208530001, created on 30 November 2023 - link opens in a new window - 69 pages (69 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 114,645.0000	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 114,645.0000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 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 - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Kevin Timothy David Lwin as a person with significant control on 17 April 2023	View PDF Cessation of Kevin Timothy David Lwin as a person with significant control on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC01	Notification of Kevin Timothy David Lwin as a person with significant control on 15 March 2023	View PDF Notification of Kevin Timothy David Lwin as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Andrew John Hague as a person with significant control on 15 March 2023	View PDF Notification of Andrew John Hague as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC04	Change of details for Mr Gary Peter Makin as a person with significant control on 15 March 2023	View PDF Change of details for Mr Gary Peter Makin as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Kevin Timothy David Lwin as a director on 15 March 2023	View PDF Appointment of Mr Kevin Timothy David Lwin as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mr Andrew John Hague as a director on 15 March 2023	View PDF Appointment of Mr Andrew John Hague as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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