- Company Overview for HOWIE HOLDINGS LIMITED (03350271)
- Filing history for HOWIE HOLDINGS LIMITED (03350271)
- People for HOWIE HOLDINGS LIMITED (03350271)
- Charges for HOWIE HOLDINGS LIMITED (03350271)
- More for HOWIE HOLDINGS LIMITED (03350271)
| 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) |
|---|---|---|---|
| 14 May 2019 | PSC04 | Change of details for Mr Giuseppe Dimarino as a person with significant control on 14 March 2019 | |
| 14 May 2019 | CH01 | Director's details changed for Mr Giuseppe Dimarino on 14 March 2019 | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 May 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 04 May 2018 | PSC01 | Notification of Neil Shaw Howie as a person with significant control on 6 April 2016 | |
| 04 May 2018 | PSC01 | Notification of Giuseppe Dimarino as a person with significant control on 6 April 2016 | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Jun 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 01 Nov 2016 | AD01 | Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016 | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2016 | TM01 | Termination of appointment of Sheila May Howie as a director on 1 January 2015 | |
| 30 Sep 2016 | TM02 | Termination of appointment of Sheila May Howie as a secretary on 1 January 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 13 May 2015 | SH02 | Sub-division of shares on 1 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 27 Apr 2015 | AP01 | Appointment of Mr Giuseppe Dimarino as a director on 1 January 2015 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 08 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 11 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders |