| Name: |
HAWORTH & CO LIMITED
FARNELL CLARKE (DEREHAM) LTD |
| Address: | EVOLUTION HOUSE ICENI COURT, DELFT WAY, NORWICH, NORFOLK, ENGLAND, NR6 6BB |
| Incorporation Date: | 2002-03-01 |
| date | name | form type |
| 2022-04-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNELL CLARKE LTD | PSC02 |
| 2022-04-08 | CESSATION OF PHILIP JOHN HAWORTH AS A PSC | PSC07 |
| 2022-03-30 | COMPANY NAME CHANGED HAWORTH & CO LIMITEDCERTIFICATE ISSUED ON 30/03/22 | CERTNM |
| 2022-03-13 | REGISTRATION OF A CHARGE / CHARGE CODE 043850660001 | MR01 |
| 2022-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KAY / 28/04/2022 | CH01 |
| 2022-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH KAY / 28/04/2022 | CH01 |
| 2022-04-29 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES | CS01 |
| 2022-12-28 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART FARNELL / 12/04/2021 | CH01 |
| 2021-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STUART FARNELL / 12/04/2021 | CH01 |
| 2021-04-01 | DIRECTOR APPOINTED MRS FRANCES KAY | AP01 |
| 2021-04-01 | DIRECTOR APPOINTED MR WILLIAM STUART FARNELL | AP01 |
| 2021-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ELIZABETH KAY / 12/04/2021 | CH01 |
| 2021-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2021 FROM21 MARKET PLACEDEREHAMNORFOLKNR19 2AX | AD01 |
| 2021-04-01 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAWORTH | TM02 |
| 2021-11-19 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KAY / 12/04/2021 | CH01 |
| 2021-04-01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HAWORTH | TM01 |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | CS01 |
| 2021-04-01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER KAY | AP01 |
| 2020-11-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | CS01 |
| 2020-03-10 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | CS01 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | CS01 |
| 2019-07-25 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-10-15 | 01/04/18 STATEMENT OF CAPITAL GBP 101 | SH01 |
| 2018-06-25 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | CS01 |
| 2017-08-01 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | CS01 |
| 2016-04-19 | 01/03/16 FULL LIST | AR01 |
| 2016-07-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | 01/03/15 FULL LIST | AR01 |
| 2015-06-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-05 | 01/03/14 FULL LIST | AR01 |
| 2014-09-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 01/03/13 FULL LIST | AR01 |
| 2013-06-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-06 | 01/03/12 FULL LIST | AR01 |
| 2011-03-15 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HAWORTH / 01/03/2011 | CH03 |
| 2011-03-15 | 01/03/11 FULL LIST | AR01 |
| 2011-10-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-04 | 01/03/10 FULL LIST | AR01 |
| 2010-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HAWORTH / 01/10/2009 | CH01 |
| 2009-12-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-16 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-09 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-21 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-31 | £ IC 220/12029/03/05£ SR 100@1=100 | 169 |
| 2005-03-02 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-31 | £ IC 120/10029/03/05£ SR 20@1=20 | 169 |
Last update: 2024-02-14 16:01:01