HOWARTH TIMBER & BUILDING SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | Satisfaction of charge 1 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 3 in full |
| 30/09/2430 September 2024 | Satisfaction of charge 2 in full |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 02/05/242 May 2024 | Cessation of Andrew Peter Howarth as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Cessation of Nicholas David Howarth as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Notification of Howarth Timber Group Limited as a person with significant control on 2024-05-01 |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOWARTH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE HOWARTH |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR ALLISTER PAUL TURNER |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PAUL ROBERT GRANT |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON NETHERTON-SINCLAIR |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002019290009 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002019290007 |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002019290008 |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR |
| 23/08/1323 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MRS JULIE ANN HOWARTH |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HOWARTH / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STOREY / 01/10/2009 |
| 08/09/098 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 07/11/2008 |
| 19/02/0919 February 2009 | DECLARATION OF DIRECTORS INTEREST 12/02/2009 |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 09/05/2008 |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0316 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/032 October 2003 | COMPANY NAME CHANGED HOWARTH TIMBER MERCHANTS LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: EAST STREET LEEDS LS9 8DA |
| 27/11/0227 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0023 January 2000 | ALTERARTICLES31/12/99 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED HOWARTH TIMBER (HUDDERSFIELD) LI MITED CERTIFICATE ISSUED ON 17/03/99 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/937 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/09/929 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | AUDITOR'S RESIGNATION |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ALTER MEM AND ARTS 310387 |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8721 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 24/11/2424 November 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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