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DAVID HOWARD (UK) LIMITED

Company number 01368929

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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)
12 Jan 2017 TM01 Termination of appointment of Prosenjit Das as a director on 12 January 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 May 2016 AA Full accounts made up to 31 August 2015
26 Feb 2016 AUD Auditor's resignation
17 Feb 2016 AUD Auditor's resignation
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 11,250
06 Jun 2015 AA Full accounts made up to 31 August 2014
30 Apr 2015 AP03 Appointment of Mr Simon Paul Corcoran as a secretary on 22 April 2015
26 Mar 2015 TM01 Termination of appointment of Victor Howard Rawlinson as a director on 26 February 2015
26 Mar 2015 TM02 Termination of appointment of Adele Rawlinson as a secretary on 26 February 2015
04 Mar 2015 MR01 Registration of charge 013689290010, created on 26 February 2015
03 Mar 2015 MR01 Registration of charge 013689290009, created on 26 February 2015
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 11,250
07 May 2014 AP01 Appointment of Mr Prosenjit Das as a director
02 Apr 2014 AA Full accounts made up to 31 August 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 11,250
10 Apr 2013 AA Full accounts made up to 31 August 2012
21 Feb 2013 TM01 Termination of appointment of Craig Ferriday as a director
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Mr Craig Ferriday as a director
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 August 2011
08 Mar 2011 AA Full accounts made up to 31 August 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5