P J HOWARTH & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2427 July 2024 | Final Gazette dissolved following liquidation |
| 27/04/2427 April 2024 | Return of final meeting in a members' voluntary winding up |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2023-11-01 |
| 09/11/229 November 2022 | Appointment of a voluntary liquidator |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Registered office address changed from Alex House 260-268 Chapel Street Salford Manchester M3 5JZ to The Copper Room, Deva City Office Park Trinity Way Salford Manchester M4 7BG on 2022-11-09 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Declaration of solvency |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 18/05/2218 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-07 with updates |
| 23/05/2123 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/05/2012 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 110 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/04/1812 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 22/05/1122 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PETER JOSEPH HOWARTH / 01/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE HOWARTH / 01/10/2009 |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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