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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)
30 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Mar 2018 MR04 Satisfaction of charge 1 in full
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 50,812
08 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2018 SH06 Cancellation of shares. Statement of capital on 7 October 2017
  • GBP 47,002
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 SH03 Purchase of own shares.
08 Feb 2018 SH03 Purchase of own shares.
20 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 47,008
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 47,008
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 47,008
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 47,008
06 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2