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HOWMAC LIMITED

Company number 01942924

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
12 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH19	Statement of capital on 15 June 2022 GBP 979	View PDF Statement of capital on 15 June 2022 GBP 979 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
24 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
24 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	SH02	Consolidation of shares on 30 July 2021	View PDF Consolidation of shares on 30 July 2021 - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Aug 2021	CAP-SS	Solvency Statement dated 06/08/21	View PDF Solvency Statement dated 06/08/21 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CAP-SS	Solvency Statement dated 06/08/21	View PDF Solvency Statement dated 06/08/21 - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Existing share premium account and capital redemption reserve be redesignated 05/08/2021	View PDF Resolutions RES13 ‐ Existing share premium account and capital redemption reserve be redesignated 05/08/2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
07 Jun 2021	SH06	Cancellation of shares. Statement of capital on 21 April 2021 GBP 391,600	View PDF Cancellation of shares. Statement of capital on 21 April 2021 GBP 391,600 - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH06	Cancellation of shares. Statement of capital on 5 February 2021 GBP 473,840	View PDF Cancellation of shares. Statement of capital on 5 February 2021 GBP 473,840 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 February 2021 GBP 493,440	View PDF Cancellation of shares. Statement of capital on 4 February 2021 GBP 493,440 - link opens in a new window - 4 pages (4 pages)

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HOWMAC LIMITED

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