THE HOWARTH FIC
| Status | ACTIVE |
| Company No. | 09276053 |
| Category | |
| Incorporated | 22 Oct 2014 |
| Age | 9 years, 7 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE HOWARTH FIC is an active with number 09276053. It was incorporated 9 years, 7 months, 12 days ago, on 22 October 2014. The company address is Stone House Gisburn Road Stone House Gisburn Road, Nelson, BB9 6LP, Lancashire.
Company Fillings
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 21 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-21
Documents
Resolution
Date: 17 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment new class of shares
Date: 09 Oct 2023
Category: Capital
Type: SH09
Documents
Capital variation of rights attached to shares
Date: 09 Oct 2023
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 01 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Megan Olivia Howarth
Appointment date: 2023-04-01
Documents
Confirmation statement with updates
Date: 06 Nov 2022
Action Date: 21 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-21
Documents
Cessation of a person with significant control
Date: 06 Nov 2022
Action Date: 01 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Steven Howarth
Cessation date: 2022-10-01
Documents
Confirmation statement with updates
Date: 04 Nov 2021
Action Date: 21 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-21
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 21 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-21
Documents
Resolution
Date: 29 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2020
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 26 Oct 2019
Action Date: 21 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-21
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 21 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-21
Documents
Notification of a person with significant control
Date: 24 Oct 2018
Action Date: 16 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jessica Ellyn Howarth
Notification date: 2018-09-16
Documents
Confirmation statement with updates
Date: 21 Oct 2017
Action Date: 21 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-21
Documents
Legacy
Date: 08 Nov 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 22/10/2016
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 22 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-22
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 22 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-22
Documents
Capital allotment new class of shares
Date: 26 Nov 2014
Category: Capital
Type: SH09
Documents
Change account reference date company current extended
Date: 13 Nov 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jessica Ellyn Howarth
Appointment date: 2014-10-30
Documents
Capital name of class of shares
Date: 11 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 24 Oct 2014
Category: Miscellaneous
Type: MISC
Description: Statement of fact: incorrect name: - the howarth fic UNLIMITED - correct name: the howarth fic
Documents
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