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PETER HOWARD & CO (WETHERBY) LIMITED

Company number 14081264

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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)
16 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 70 pages (70 pages)
08 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
08 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024	View PDF Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Alexander John Exley White as a director on 2 March 2023	View PDF Termination of appointment of Alexander John Exley White as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Peter James Anderson as a director on 2 March 2023	View PDF Termination of appointment of Peter James Anderson as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2022	AP01	Appointment of Mr Simon Charles Foreman as a director on 30 July 2022	View PDF Appointment of Mr Simon Charles Foreman as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AP01	Appointment of Mrs Jeanette Marie Smith as a director on 30 July 2022	View PDF Appointment of Mrs Jeanette Marie Smith as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mr Alexander John Exley White as a director on 16 May 2022	View PDF Appointment of Mr Alexander John Exley White as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-03 GBP 1	View PDF Incorporation Statement of capital on 2022-05-03 GBP 1 - link opens in a new window - 27 pages (27 pages)

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