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HOWARDSON GROUP LIMITED

Company number 00641526

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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)
25 Oct 2024 SH03 Purchase of own shares.
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
16 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
16 Oct 2024 PSC01 Notification of Megan Oliver as a person with significant control on 2 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CERTNM Company name changed howardson LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-10
19 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Oct 2021 AP03 Appointment of Mrs Megan Oliver as a secretary on 21 September 2021
07 Oct 2021 TM02 Termination of appointment of Christine May Howard as a secretary on 21 September 2021
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2020 AP01 Appointment of Mrs Megan Oliver as a director on 15 September 2020
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
06 Nov 2019 CS01 Confirmation statement made on 19 September 2019 with updates
06 Nov 2019 PSC04 Change of details for Mrs Julia Howard as a person with significant control on 10 July 2019
06 Nov 2019 PSC04 Change of details for Mr Ian David Howard as a person with significant control on 10 July 2019
06 Nov 2019 CH01 Director's details changed for Mr Ian David Howard on 10 July 2019
06 Nov 2019 CH03 Secretary's details changed for Christine May Howard on 1 September 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 50,815
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018