PETER HOWARD FOREMAN LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
25/07/2425 July 2024 | Application to strike the company off the register |
07/03/247 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
02/03/242 March 2024 | |
02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
02/03/242 March 2024 | |
02/03/242 March 2024 | |
04/01/244 January 2024 | Appointment of Mrs Samantha Jane Rainbow as a director on 2024-01-04 |
08/03/238 March 2023 | Termination of appointment of Alexander John Exley White as a director on 2023-03-02 |
08/03/238 March 2023 | Termination of appointment of Peter James Anderson as a director on 2023-03-02 |
02/03/232 March 2023 | Current accounting period shortened from 2023-07-31 to 2023-05-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-18 with updates |
24/02/2324 February 2023 | Notification of Peter Howard & Co (Wetherby) Limited as a person with significant control on 2022-07-29 |
24/02/2324 February 2023 | Cessation of Xeinadin Group Limited as a person with significant control on 2022-07-29 |
11/11/2211 November 2022 | Total exemption full accounts made up to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
25/03/2225 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
27/04/1827 April 2018 | ADOPT ARTICLES 30/01/2012 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
25/02/1625 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
23/02/1523 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
17/03/1417 March 2014 | 17/02/14 NO CHANGES |
14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 1 WHARFE MEWS, CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LX |
27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/02/1326 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
09/05/119 May 2011 | DIRECTOR APPOINTED SIMON CHARLES FOREMAN |
09/05/119 May 2011 | DIRECTOR APPOINTED JEANETTE MARIE SMITH |
28/04/1128 April 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 200 |
28/04/1128 April 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
28/04/1128 April 2011 | 17/02/11 STATEMENT OF CAPITAL GBP 200 |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
17/02/1117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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