PAUL HOWARTH HIGHWAY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 13/01/2513 January 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Director's details changed for Mr Leigh Jeffrey Ogden on 2023-10-03 |
| 28/09/2328 September 2023 | Cessation of Paul Anthony Howarth as a person with significant control on 2021-03-04 |
| 28/09/2328 September 2023 | Cessation of Andrea Howarth as a person with significant control on 2021-03-04 |
| 28/09/2328 September 2023 | Change of details for Mr Leigh Jeffrey Ogden as a person with significant control on 2021-03-04 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY OGDEN / 31/12/2016 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARTH / 26/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 11 HALL GARDENS BRIERLEY BARNSLEY SOUTH YORKSHIRE S72 9FF ENGLAND |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | PSC'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY OGDEN / 15/09/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWARTH / 15/09/2017 |
| 07/03/187 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWARTH / 15/09/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 15/09/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 15/09/2017 |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY OGDEN / 15/09/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ANDREA HOWARTH / 15/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL HOWARTH / 15/09/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 15/09/2017 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 10 ROSE FARM MEADOWS ALTOFTS WEST YORKSHIRE WF6 2HY |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY OGDEN / 02/08/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR LEIGH JEFFREY OGDEN / 02/08/2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 22/02/2015 |
| 10/06/1610 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/162 June 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR LEIGH JEFFREY OGDEN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/10/1213 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWARTH / 13/10/2012 |
| 13/10/1213 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 13/10/2012 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 10/10/2012 |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWARTH / 10/10/2012 |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 LAITHES FOLD ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9TP |
| 10/10/1210 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HOWARTH / 10/10/2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HOWARTH / 21/02/2010 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0719 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 2 LAITHES CLOSE ALVERTHORPE WAKEFIELD WF2 9TP |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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