- Company Overview for A F HOWLAND ASSOCIATES LIMITED (03393180)
- Filing history for A F HOWLAND ASSOCIATES LIMITED (03393180)
- People for A F HOWLAND ASSOCIATES LIMITED (03393180)
- Charges for A F HOWLAND ASSOCIATES LIMITED (03393180)
- More for A F HOWLAND ASSOCIATES LIMITED (03393180)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | MR01 | Registration of charge 033931800001, created on 2 August 2024 | |
| 15 Jul 2024 | CH01 | Director's details changed for Mr Simon Christopher Parrington on 15 July 2024 | |
| 25 Jun 2024 | CS01 | Confirmation statement made on 22 June 2024 with updates | |
| 08 May 2024 | PSC05 | Change of details for Celnor Group Limited as a person with significant control on 8 May 2024 | |
| 29 Jan 2024 | MA | Memorandum and Articles of Association | |
| 29 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 24 Jan 2024 | AP01 | Appointment of Mr Fergal Cathal Cawley as a director on 20 December 2023 | |
| 24 Jan 2024 | AP01 | Appointment of Mr Simon Parrington as a director on 20 December 2023 | |
| 24 Jan 2024 | TM02 | Termination of appointment of Linda Margaret Howland as a secretary on 20 December 2023 | |
| 24 Jan 2024 | PSC07 | Cessation of Albert Frederick Howland as a person with significant control on 20 December 2023 | |
| 24 Jan 2024 | PSC02 | Notification of Celnor Group Limited as a person with significant control on 20 December 2023 | |
| 15 Dec 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 02 Dec 2022 | PSC04 | Change of details for Dr Albert Frederick Howland as a person with significant control on 6 April 2016 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
| 29 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 20 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
| 13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 |