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W. HOWARD LIMITED

Company number 00996161

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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)
24 May 2019 CH01 Director's details changed for David Graham Mc Donnell on 11 May 2019
24 May 2019 CH01 Director's details changed for Mr Jonathan Alan Grant on 11 May 2019
24 May 2019 CH01 Director's details changed for Mrs Frances Barbara Grant on 11 May 2019
24 May 2019 CH03 Secretary's details changed for Mr Jonathan Alan Grant on 11 May 2019
08 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
22 Jun 2018 AP01 Appointment of Mr Simon Fleet as a director on 21 June 2018
20 Apr 2018 TM01 Termination of appointment of Philip James Barnard as a director on 20 April 2018
09 Oct 2017 AA Full accounts made up to 31 December 2016
26 Jun 2017 PSC01 Notification of Frances Barbara Grant as a person with significant control on 1 January 2017
26 Jun 2017 PSC01 Notification of Jonathan Alan Grant as a person with significant control on 1 January 2017
26 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
10 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 31,600
28 Jun 2016 CH01 Director's details changed for David Graham Mc Donnell on 1 January 2016
28 Jun 2016 AP01 Appointment of Mr Philip James Barnard as a director on 1 June 2016
17 Dec 2015 MR01 Registration of charge 009961610006, created on 2 December 2015
06 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 31,600
21 Jul 2015 MR01 Registration of charge 009961610005, created on 10 July 2015
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 31,600
11 Jun 2014 MR01 Registration of charge 009961610004
01 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders