HOWARTH FLOORS LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-13 with updates

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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23/08/2423 August 2024 Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to 169 New London Road Chelmsford CM2 0AE on 2024-08-23

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19/02/2419 February 2024 Confirmation statement made on 2024-01-29 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-01-31

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18/10/2318 October 2023 Director's details changed for Mrs Chloe Carla Howarth on 2023-10-18

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18/10/2318 October 2023 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ United Kingdom to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 2023-10-18

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18/10/2318 October 2023 Change of details for Mr Carl Howarth as a person with significant control on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mr Carl Howarth on 2023-10-18

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18/10/2318 October 2023 Director's details changed for Mrs Chloe Carla Howarth on 2023-10-18

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18/10/2318 October 2023 Change of details for Mrs Chloe Carla Howarth as a person with significant control on 2023-10-18

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-29 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Director's details changed for Miss Chloe Carla Doolan on 2022-02-03

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03/02/223 February 2022 Change of details for Miss Chloe Carla Doolan as a person with significant control on 2022-02-03

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03/02/223 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE CARLA DOOLAN

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29/01/2029 January 2020 DIRECTOR APPOINTED MISS CHLOE CARLA DOOLAN

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR CARL HOWARTH

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HOWARTH

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27/01/2027 January 2020 COMPANY NAME CHANGED HOWARTH FLOORS LIMITED CERTIFICATE ISSUED ON 27/01/20

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27/01/2027 January 2020 CESSATION OF FD SECRETARIAL LTD AS A PSC

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27/01/2027 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 100

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24/01/2024 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/2024 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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