HAWORTH ROMSEY LIMITED

Company number 05093159

Date	Type	Description	View / Download
16 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
04 Jan 2024	TM01	Termination of appointment of Alistair John Schofield as a director on 31 December 2023	(1 page)
20 Oct 2023	AP01	Appointment of Dr Robert Paul Guest as a director on 2 October 2023	(2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(15 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
02 May 2019	TM01	Termination of appointment of Andrew Burns Haworth as a director on 30 April 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
10 Apr 2019	AD04	Register(s) moved to registered office address Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
02 May 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 31/10/2017	(3 pages)
21 Nov 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
17 Nov 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Nov 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
09 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
09 Nov 2017	AD01	Registered office address changed from Budds Lane Industrial Estate Budds Lane Romsey Hampshire SO51 0HA to Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL on 9 November 2017	(1 page)