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HOWUNCEA

Company number 02025450

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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)
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
  • RES13 ‐ Cancel share premium account 17/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £51,330 17/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
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.
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