HOWORTH AIR TECHNOLOGY LIMITED

Company number 07085326 ·

Active

79 filings

Date Filing
3 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
29 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 46 pages View document
9 Apr 2025 Satisfaction of charge 070853260003 in full · 1 page View document
6 Jan 2025 Termination of appointment of James Liptrot as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-02 with updates · 4 pages View document
18 Nov 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 · 1 page View document
17 May 2024 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Termination of appointment of Thomas John Ford as a director on 2023-12-01 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
29 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-02 with no updates · 3 pages View document
12 Sep 2022 Full accounts made up to 2021-12-31 · 36 pages View document
8 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
1 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
29 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070853260005 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View document
25 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 ADOPT ARTICLES 10/06/2019 View document
14 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070853260002 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View document
25 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070853260004 View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MELLOR View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
7 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
2 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2014 SECOND FILING FOR FORM AP01 View document
12 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
6 Nov 2014 31/10/14 STATEMENT OF CAPITAL GBP 2000105 View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070853260003 View document
24 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKIN View document
22 Sep 2014 DIRECTOR APPOINTED MR CHARLES ADAM AINSLIE View document
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND View document
7 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070853260002 · 24 pages View document
9 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 100 View document
8 Jan 2014 Annual return made up to 2 November 2013 with full list of shareholders View document
17 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON View document
17 Jun 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG UNITED KINGDOM View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 24 pages View document
12 Mar 2013 DIRECTOR APPOINTED MR. DAVID HENRY TOWNSEND View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER View document
21 Jan 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM LORNE STREET FARNWORTH BOLTON LANCASHIRE BL4 7LZ View document
2 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 May 2012 DIRECTOR APPOINTED MR DAVID JOSEPH JACKSON View document
21 May 2012 DIRECTOR APPOINTED MR MICHAEL IAN MELLOR View document
13 Feb 2012 23/11/11 STATEMENT OF CAPITAL GBP 100 View document
13 Feb 2012 10/02/11 STATEMENT OF CAPITAL GBP 100 View document
9 Feb 2012 Annual return made up to 24 November 2011 with full list of shareholders View document
18 Jan 2012 DIRECTOR APPOINTED MR ANDREW CHARLES PARKER View document
18 Jan 2012 DIRECTOR APPOINTED MR JAMES LIPTROT View document
18 Jan 2012 DIRECTOR APPOINTED MR THOMAS JOHN FORD View document
28 Nov 2011 SECTION 519 View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKIN / 21/01/2010 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 21/01/2010 View document
15 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
7 Oct 2010 CURREXT FROM 30/11/2010 TO 31/12/2010 View document
25 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BERG LEGAL SECRETARIES LIMITED View document
19 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 35 PETER STREET MANCHESTER M2 5BG UNITED KINGDOM View document
25 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREWS PARKER View document
25 Jan 2010 DIRECTOR APPOINTED ADRIAN PARKIN View document
25 Jan 2010 DIRECTOR APPOINTED DAVID FISHER View document
4 Jan 2010 COMPANY NAME CHANGED DISTANT LIGHTS LIMITED CERTIFICATE ISSUED ON 04/01/10 View document
18 Dec 2009 CHANGE OF NAME 09/12/2009 View document
10 Dec 2009 DIRECTOR APPOINTED MR ANDREW CHARLES PARKER View document
10 Dec 2009 DIRECTOR APPOINTED MR ANDREWS CHARLES PARKER View document
4 Dec 2009 CORPORATE SECRETARY APPOINTED BERG LEGAL SECRETARIES LIMITED View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
24 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document