HOWARTH TRANSPORT MANAGEMENT LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewRegistered office address changed from B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 2025-09-03

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23/06/2523 June 2025 Confirmation statement made on 2025-06-19 with no updates

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22/05/2522 May 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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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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19/01/2419 January 2024 Notification of Kimberley Adair Armstrong as a person with significant control on 2023-06-19

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19/01/2419 January 2024 Confirmation statement made on 2023-06-19 with updates

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19/01/2419 January 2024 Cessation of Michael Howarth Jnr as a person with significant control on 2023-06-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HOWARTH JNR

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18/06/2018 June 2020 CESSATION OF KIMBERLEY ADAIR ARMSTRONG AS A PSC

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29/05/2029 May 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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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM C/O LAVERICK WALTON A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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

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24/08/1524 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual return made up to 22 August 2014 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/04/1428 April 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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27/08/1327 August 2013 Annual return made up to 21 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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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1210 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARTH (JUNIOR) / 01/05/2012

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26/08/1126 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2 ESLINGTON TERRACE JESMOND NEWCASTLE UPON TYNE NE2 4RJ

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22/09/1022 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARTH (JUNIOR) / 02/09/2009

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21/08/0921 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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