HOWARTH LITCHFIELD PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 19/06/2319 June 2023 | Cessation of Keith David Handy as a person with significant control on 2018-10-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 4 OLD ELVET DURHAM CITY COUNTY DURHAM DH1 3HL |
| 28/11/1828 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID HANDY |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR KEITH DAVID HANDY |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON BREWIS |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/06/1624 June 2016 | DIRECTOR APPOINTED MRS ELISA JOANNE BERRY |
| 17/05/1617 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 03/06/133 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURNER / 26/01/2013 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BREWIS / 26/01/2013 |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SPENSLEY |
| 03/07/123 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BREWIS / 03/07/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENSLEY |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SPENSLEY / 30/11/2011 |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PICKERSGILL / 05/09/2011 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LITCHFIELD |
| 19/07/1119 July 2011 | SECRETARY APPOINTED MR PAUL ROBERT SPENSLEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LITCHFIELD |
| 13/05/1113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECTION 519 |
| 02/02/112 February 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BREWIS / 27/04/2010 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SPENSLEY / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LITCHFIELD / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS YATES / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TURNER / 27/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HOWARTH |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PICKERSGILL / 27/04/2010 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARTH |
| 04/05/094 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0518 October 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/10/0518 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0511 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 15/06/0315 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0315 June 2003 | MEMORANDUM OF ASSOCIATION |
| 10/05/0310 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/05/0310 May 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 10/05/0310 May 2003 | S-DIV 04/04/03 |
| 10/05/0310 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/0310 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0310 May 2003 | £ NC 100/640011 04/04 |
| 10/05/0310 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 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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