Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2022 |
MR04 |
Satisfaction of charge 8 in full
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18 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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14 Jul 2022 |
MR04 |
Satisfaction of charge 7 in full
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
CC04 |
Statement of company's objects
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08 Jul 2022 |
PSC02 |
Notification of Tg Howell & Sons (Holdings) Ltd as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Wendy Rose Howell as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Martin John Howell as a person with significant control on 1 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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08 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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08 Jul 2021 |
PSC04 |
Change of details for Mr Martin John Howell as a person with significant control on 12 November 2018
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08 Jul 2021 |
PSC01 |
Notification of Wendy Rose Howell as a person with significant control on 12 November 2018
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08 Jul 2021 |
CH03 |
Secretary's details changed for Martin John Howell on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Clifton St Sawmill Clifton Street Rogerstone Newport Gwent NP10 9YU to Maesglas Retail Park Maesglas Retail Park Port Road Newport NP20 2NS on 8 July 2021
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28 Oct 2020 |
CH03 |
Secretary's details changed for Martin John Howell on 1 July 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2019
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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29 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 06/10/2020.
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2020.
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26 Oct 2018 |
AP01 |
Appointment of Mr Daniel Scott Howell as a director on 25 September 2018
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