HOWORTH AIR TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Satisfaction of charge 070853260003 in full |
| 06/01/256 January 2025 | Termination of appointment of James Liptrot as a director on 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 18/11/2418 November 2024 | Registered office address changed from Victoria Works Lorne Street Farnworth Bolton BL4 7LZ to F2/C Multiply Lomax Way Logistics North Bolton BL5 1FQ on 2024-11-18 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Termination of appointment of Thomas John Ford as a director on 2023-12-01 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 070853260005 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | ADOPT ARTICLES 10/06/2019 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070853260002 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070853260004 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLOR |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 07/05/167 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | SECOND FILING FOR FORM AP01 |
| 12/11/1412 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 2000105 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070853260003 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKIN |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR CHARLES ADAM AINSLIE |
| 07/08/147 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 070853260002 |
| 09/06/149 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 100 |
| 08/01/148 January 2014 | Annual return made up to 2 November 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR. DAVID HENRY TOWNSEND |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM LORNE STREET FARNWORTH BOLTON LANCASHIRE BL4 7LZ |
| 02/11/122 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR DAVID JOSEPH JACKSON |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR MICHAEL IAN MELLOR |
| 13/02/1213 February 2012 | 10/02/11 STATEMENT OF CAPITAL GBP 100 |
| 13/02/1213 February 2012 | 23/11/11 STATEMENT OF CAPITAL GBP 100 |
| 09/02/129 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JAMES LIPTROT |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR THOMAS JOHN FORD |
| 28/11/1128 November 2011 | SECTION 519 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 21/01/2010 |
| 15/12/1015 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKIN / 21/01/2010 |
| 07/10/107 October 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY BERG LEGAL SECRETARIES LIMITED |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 35 PETER STREET MANCHESTER M2 5BG UNITED KINGDOM |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREWS PARKER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DAVID FISHER |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED ADRIAN PARKIN |
| 04/01/104 January 2010 | COMPANY NAME CHANGED DISTANT LIGHTS LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 18/12/0918 December 2009 | CHANGE OF NAME 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR ANDREWS CHARLES PARKER |
| 04/12/094 December 2009 | CORPORATE SECRETARY APPOINTED BERG LEGAL SECRETARIES LIMITED |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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