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HOWMAC LIMITED

Company number 01942924

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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)
04 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 - 3 pages (3 pages)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 23 November 2020 GBP 495,200	View PDF Cancellation of shares. Statement of capital on 23 November 2020 GBP 495,200 - link opens in a new window - 4 pages (4 pages)
11 Feb 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)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2020	TM01	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020	View PDF Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
29 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	View PDF Accounts for a small company made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	View PDF Full accounts made up to 31 August 2016 - link opens in a new window - 20 pages (20 pages)
13 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	View PDF Full accounts made up to 31 August 2015 - link opens in a new window - 20 pages (20 pages)
24 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 518,160	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 518,160 - link opens in a new window - 16 pages (16 pages)
06 Jun 2015	AA	Full accounts made up to 31 August 2014	View PDF Full accounts made up to 31 August 2014 - link opens in a new window - 24 pages (24 pages)
27 Oct 2014	CH01	Director's details changed for Mr John Gwilym Hemingway on 17 October 2014	View PDF Director's details changed for Mr John Gwilym Hemingway on 17 October 2014 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders	View PDF Annual return made up to 10 August 2014 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 518,160	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 518,160 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 23 pages (23 pages)
18 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 148,320	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 148,320 - link opens in a new window - 19 pages (19 pages)
25 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 22 pages (22 pages)
01 Oct 2012	AP01	Appointment of Carina Louise Robinson as a director	View PDF Appointment of Carina Louise Robinson as a director - link opens in a new window - 3 pages (3 pages)

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HOWMAC LIMITED

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