HOWARTH'S WAY LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-24 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-08-31

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

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22/02/2422 February 2024 Confirmation statement made on 2024-01-24 with updates

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02/02/242 February 2024 Micro company accounts 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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09/05/239 May 2023 Micro company accounts made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-01-24 with updates

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13/02/2313 February 2023 Cessation of James Howarth as a person with significant control on 2022-12-07

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13/02/2313 February 2023 Termination of appointment of James Howarth as a director on 2022-12-07

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

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08/02/228 February 2022 Confirmation statement made on 2022-01-24 with updates

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

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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20/01/2020 January 2020 MICRO COMPANY ACCOUNTS 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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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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

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

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/02/162 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O J HOWARTH 230 MAIN STREET CAMBUSLANG GLASGOW G72 7EG

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O ACCOUNTANTS PLUS 81 MUIR STREET HAMILTON LANARKSHIRE ML3 6BJ SCOTLAND

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

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/01/1510 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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10/01/1510 January 2015 APPOINTMENT TERMINATED, SECRETARY JOHN BIRRELL

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10/01/1510 January 2015 DIRECTOR APPOINTED MRS DONNA HOWARTH

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/08/1419 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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13/08/1313 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 Annual return made up to 6 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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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/1111 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 18 SIXTH STREET NEWTONGRANGE MIDLOTHIAN EH22 4YJ

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BIRRELL

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16/09/1016 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARTH / 06/08/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/05/1024 May 2010 DIRECTOR APPOINTED MR JOHN BIRRELL

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BIRRELL / 17/08/2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/03/092 March 2009 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 33 BAIRDS WAY BONNYRIGG MIDLOTHIAN EH19 3NS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 August 2006

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/09/065 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: FALLOWS BIRRELL CONSULTING 38 PARK CRESCENT BONNYRIGG MIDLOTHIAN EH19 2AS

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08/02/068 February 2006 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/08/0411 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 551 ALEXANDRA PARADE GLASGOW G31 3DB

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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12/08/0212 August 2002 SECRETARY RESIGNED

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08/08/028 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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