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HOWARD GARAGES (WESTON) LIMITED

Company number 01108986

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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)
13 Nov 2018 PSC02 Notification of Haywood Property Holdings Limited as a person with significant control on 31 October 2018
13 Nov 2018 PSC07 Cessation of Peter Francis Coleman as a person with significant control on 31 October 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2018 SH08 Change of share class name or designation
24 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Jan 2017 AP01 Appointment of Mr Peter Haynes as a director on 10 January 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 40,765
07 Jun 2016 AD03 Register(s) moved to registered inspection location Howards Toyota Herluin Way Weston-Super-Mare Avon BS23 3YN
12 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 40,765
12 Jan 2016 TM01 Termination of appointment of Leo John Newton Coleman as a director on 21 January 2015
12 Jan 2016 TM01 Termination of appointment of Leo John Newton Coleman as a director on 21 January 2015
12 Jan 2016 CH03 Secretary's details changed for David Grahame Backes on 1 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 SH08 Change of share class name or designation
31 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 40,765
31 Dec 2014 TM01 Termination of appointment of Stephen Paul Brown as a director on 15 December 2014
29 Jul 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 40,765
24 Jan 2014 AD04 Register(s) moved to registered office address
17 Jul 2013 AA Full accounts made up to 31 December 2012