HOWARD LEE & SON LIMITED

Company number 01295112

Date	Type	Description	View / Download
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jun 2020	CC04	Statement of company's objects	(2 pages)
11 Jun 2020	AD01	Registered office address changed from 337/345 Halesowen Road Cradley Heath West Midlands B64 6PH to C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 11 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr Paul Philip Kilbride as a director on 8 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr Christopher Taylor as a director on 8 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr David Charles Jackson as a director on 8 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Tracey Jones as a director on 8 June 2020	(1 page)
10 Jun 2020	MR01	Registration of charge 012951120003, created on 8 June 2020	(48 pages)
21 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
26 Jul 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
15 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Anthony David Wechter as a director on 22 January 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Julie Anne Wechter as a director on 22 January 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,000	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
13 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 10,000	(4 pages)

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