Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOWIES LIMITED

Company number 03065954

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jul 2017 PSC01 Notification of Peter Gilmartin as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Yokozuna Limited as a person with significant control on 6 April 2016
04 Jul 2017 PSC02 Notification of Kachikoshi Limited as a person with significant control on 6 April 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,850
24 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1,850
11 Jun 2015 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Building 18 Job's Well Road Carmarthen Dyfed SA31 3HB
28 Nov 2014 CH01 Director's details changed for Mr Nathan John Orford on 18 November 2014
21 Nov 2014 AD01 Registered office address changed from Bath House Road Cardigan SA43 1JY to Building 18 Job's Well Road Carmarthen Dyfed SA31 3HB on 21 November 2014
18 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,850
12 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 CH01 Director's details changed for Mr Peter Gilmartin on 8 January 2014
07 Jan 2014 CH01 Director's details changed for Mr Peter Gilmartin on 7 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 MR01 Registration of charge 030659540006
17 Aug 2013 MR01 Registration of charge 030659540005
25 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2013 SH08 Change of share class name or designation
25 Jul 2013 SH02 Consolidation of shares on 8 October 2012
19 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/07/2013
11 Apr 2013 AP01 Appointment of Mr Nathan John Orford as a director