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HOWBOURNE LIMITED

Company number 00756683

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2022	PSC04	Change of details for Mrs Roseanne Irene Binns as a person with significant control on 1 July 2022	View PDF Change of details for Mrs Roseanne Irene Binns as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	AD01	Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to Ivy Tower South Park Crescent Gerrards Cross SL9 8HL on 11 April 2021	View PDF Registered office address changed from 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES England to Ivy Tower South Park Crescent Gerrards Cross SL9 8HL on 11 April 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	TM02	Termination of appointment of John Francis Grimwood as a secretary on 25 January 2020	View PDF Termination of appointment of John Francis Grimwood as a secretary on 25 January 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CH01	Director's details changed for Rosanne Irene Binns on 4 May 2020	View PDF Director's details changed for Rosanne Irene Binns on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AD01	Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 4 May 2020	View PDF Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES to 23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 4 May 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
13 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	AP01	Appointment of Adam Binns as a director on 15 May 2016	View PDF Appointment of Adam Binns as a director on 15 May 2016 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 200 - link opens in a new window - 6 pages (6 pages)
24 May 2016	TM01	Termination of appointment of John Gordon Binns as a director on 5 April 2016	View PDF Termination of appointment of John Gordon Binns as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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HOWBOURNE LIMITED

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