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HOWUNALIS LIMITED

Company number 01391097

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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)
14 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
25 Jul 2024 MR04 Satisfaction of charge 9 in full
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
12 Dec 2023 PSC05 Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors be authorised to allot and issue bonus shares 08/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH19 Statement of capital on 14 November 2023
  • GBP 1
14 Nov 2023 SH20 Statement by Directors
14 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
14 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 36,314
  • USD 450,000
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
08 Dec 2021 ANNOTATION Rectified The TM02 was removed from the public register on 28/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
23 Apr 2021 PSC05 Change of details for Balanus Limited as a person with significant control on 23 March 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019