B M HOWARTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 07/08/257 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Memorandum and Articles of Association |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Change of details for Christopher Bell as a person with significant control on 2022-06-03 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Change of details for B M Howarth (Holdings) Limited as a person with significant control on 2020-03-03 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | PSC'S CHANGE OF PARTICULARS / B M HOWARTH (HOLDINGS) LIMITED / 03/03/2020 |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ROY MOORBY |
| 06/08/206 August 2020 | ARTICLES OF ASSOCIATION |
| 06/08/206 August 2020 | ALTER ARTICLES 03/03/2020 |
| 06/08/206 August 2020 | 03/03/20 STATEMENT OF CAPITAL GBP 202 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 06/08/206 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CESSATION OF CHARLES ROY MOORBY AS A PSC |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B M HOWARTH (HOLDINGS) LIMITED |
| 04/03/204 March 2020 | CESSATION OF CHRISTOPHER BELL AS A PSC |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM WEST HOUSE KINGS CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
| 17/07/1917 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/07/1917 July 2019 | ADOPT ARTICLES 11/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 30/11/2017 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 30/11/2017 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 04/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 04/01/2016 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY MOORBY / 04/01/2016 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/01/1516 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/01/1316 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 16/01/2010 |
| 22/02/1122 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BELL / 16/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/07/2008 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/08/093 August 2009 | ADOPT MEM AND ARTS 25/05/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BELL / 01/07/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DENNY |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: CARLTON TOWER 34 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2QB |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED PADDICO (225) LIMITED CERTIFICATE ISSUED ON 27/09/01 |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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