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PETER HOWARTH DESIGN LIMITED

Company number 01938272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
24 May 2023 PSC01 Notification of Deborah Ann Howarth as a person with significant control on 24 May 2023
24 May 2023 PSC04 Change of details for Peter Howarth as a person with significant control on 24 May 2023
04 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
24 Feb 2023 CH03 Secretary's details changed for Deborah Ann Howarth on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Peter Howarth on 24 February 2023
24 Feb 2023 CH01 Director's details changed for Deborah Ann Howarth on 24 February 2023
18 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
18 May 2021 AA Total exemption full accounts made up to 31 August 2020
09 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
15 Mar 2018 PSC01 Notification of Peter Howarth as a person with significant control on 30 June 2016
02 Oct 2017 TM01 Termination of appointment of David John Howarth as a director on 1 September 2017
29 Sep 2017 SH03 Purchase of own shares.
19 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2017 SH06 Cancellation of shares. Statement of capital on 1 September 2017
  • GBP 90
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates