HOWARTH CONSULTING LTD

Company Documents

DateDescription
30/03/2530 March 2025 Total exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Termination of appointment of Bernadette Howarth as a secretary on 2023-12-18

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Total exemption full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/03/2113 March 2021 31/12/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/07/1920 July 2019 31/12/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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11/02/1811 February 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES HOWARTH / 27/03/2017

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11/02/1811 February 2018 CESSATION OF BERNADETTE HOWARTH AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 27/03/17 STATEMENT OF CAPITAL GBP 85

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 6 CLIFTON DRIVE PENWORTHAM PRESTON PR1 9XL ENGLAND

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWARTH / 29/07/2016

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04/03/164 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HOWARTH / 09/02/2016

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04/03/164 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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04/03/164 March 2016 SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HOWARTH / 09/02/2016

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 92 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1LX

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/03/1426 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/03/1329 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/02/0821 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/03/0724 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/03/046 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03

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11/02/0311 February 2003 SECRETARY RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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