HOWARTH & JOHNSTON LIMITED

Company Documents

DateDescription
19/12/2419 December 2024 Accounts for a dormant company made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/07/2423 July 2024 Director's details changed for Mr Maxwell John Howarth on 2024-04-24

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23/07/2423 July 2024 Change of details for Mr Maxwell John Howarth as a person with significant control on 2024-04-24

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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17/08/2317 August 2023 Secretary's details changed for Wymet Secretarial Services Limited on 2020-07-01

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/12/204 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/09/157 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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03/09/143 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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28/05/1428 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN HOWARTH / 28/08/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN JOHNSTON / 28/08/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JOHN HOWARTH / 09/08/2013

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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26/08/1126 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN JOHNSTON / 16/09/2010

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16/09/1016 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/05/1030 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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21/08/0921 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/03/096 March 2009 SECRETARY APPOINTED WYMET SECRETARIAL SERVICES LIMITED

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY CHARLES HARGREAVES

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18/09/0818 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSTON / 02/07/2008

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 61 TIMBER BUSH LEITH EDINBURGH EH6 6QH

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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24/08/0624 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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27/08/0427 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 SECRETARY RESIGNED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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