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HOWARD'S AND COMPANY (BRENTWOOD) LIMITED

Company number 00582566

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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)
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CS01 Confirmation statement made on 27 December 2016 with updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
14 Jan 2013 TM02 Termination of appointment of Paul Ashley Mecklenburgh as a secretary on 14 June 2012
06 Jul 2012 AP01 Appointment of Mark Andrew Carroll as a director on 14 June 2012
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
25 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Paul Ashley Mecklenburgh on 23 December 2010
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Jul 2010 TM01 Termination of appointment of Catherine Carroll as a director
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2009 363a Return made up to 27/12/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Feb 2008 363a Return made up to 27/12/07; full list of members