- Company Overview for HOWUNCEA (02025450)
- Filing history for HOWUNCEA (02025450)
- People for HOWUNCEA (02025450)
- More for HOWUNCEA (02025450)
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) |
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11 Sep 2024 | CS01 | Confirmation statement made on 11 September 2024 with no updates | |
27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
11 Jul 2024 | AP01 | Appointment of Mr Adrian Paul Scott as a director on 30 June 2024 | |
11 Jul 2024 | TM01 | Termination of appointment of David Kerry Plumtree as a director on 30 June 2024 | |
22 Sep 2023 | CS01 | Confirmation statement made on 11 September 2023 with updates | |
12 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
12 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
12 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
12 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
09 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Oct 2022 | TM01 | Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 | |
13 Oct 2022 | AP01 | Appointment of Mr David Kerry Plumtree as a director on 27 September 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 11 September 2022 with no updates | |
12 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Dec 2021 | AP01 | Appointment of Richard Twigg as a director on 30 November 2021 | |
08 Dec 2021 | ANNOTATION |
Rectified The TM02 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate.
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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 | |
14 Sep 2021 | CS01 | Confirmation statement made on 11 September 2021 with no updates | |
04 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Sep 2020 | CS01 | Confirmation statement made on 11 September 2020 with no updates | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with no updates | |
03 Apr 2019 | CH01 | Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 | |
02 Apr 2019 | CH01 | Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 |