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HOWE AND DAVIS LIMITED

Company number 00474157

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	AP03	Appointment of Mrs Lauren Ffrench as a secretary on 12 September 2024	View PDF Appointment of Mrs Lauren Ffrench as a secretary on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM02	Termination of appointment of Samira Krista Taylor as a secretary on 22 March 2024	View PDF Termination of appointment of Samira Krista Taylor as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages)
10 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 33 pages (33 pages)
24 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
06 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
02 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of Christopher Paul Noake as a director on 31 December 2020	View PDF Termination of appointment of Christopher Paul Noake as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM02	Termination of appointment of Christopher Paul Noake as a secretary on 1 December 2020	View PDF Termination of appointment of Christopher Paul Noake as a secretary on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP03	Appointment of Ms Samira Krista Taylor as a secretary on 1 December 2020	View PDF Appointment of Ms Samira Krista Taylor as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
26 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 12 pages (12 pages)
10 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
25 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)

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HOWE AND DAVIS LIMITED

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