HOWARD HUMPHREYS & PARTNERS LIMITED

Company number 00629272

Date	Type	Description	View / Download
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2024	DS01	Application to strike the company off the register	(1 page)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(82 pages)
10 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
20 Mar 2023	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
13 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
13 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(89 pages)
13 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AP03	Appointment of Mrs. Sonia Galindo as a secretary on 11 January 2023	(2 pages)
11 Jan 2023	TM02	Termination of appointment of Adam Miles Kramer as a secretary on 2 January 2023	(1 page)
08 Nov 2022	AP01	Appointment of Mr. Peter John Meffan as a director on 19 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022	(1 page)
03 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/04/2022	(3 pages)
28 Apr 2022	SH19	Statement of capital on 28 April 2022 GBP 0.05	(5 pages)
28 Apr 2022	SH20	Statement by Directors	(1 page)
28 Apr 2022	CAP-SS	Solvency Statement dated 27/04/22	(1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/04/2022	(3 pages)
10 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
10 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(81 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)