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JOHN HOWE & CO SOLICITORS LIMITED

Company number 03644390

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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)
28 Oct 2024 CERTNM Company name changed just houses LIMITED\certificate issued on 28/10/24
  • RES15 ‐ Change company name resolution on 2024-10-21
28 Oct 2024 NM06 Change of name with request to seek comments from relevant body
28 Oct 2024 CONNOT Change of name notice
01 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
24 Jul 2023 TM01 Termination of appointment of Leighan Rachel Banks as a director on 28 April 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
10 Mar 2023 PSC01 Notification of Robert David Howe as a person with significant control on 9 March 2023
10 Mar 2023 PSC04 Change of details for Mr John Barry Howe as a person with significant control on 9 March 2023
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 100
03 Mar 2023 AP01 Appointment of Mr Robert David Howe as a director on 2 March 2023
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 65
19 Dec 2022 CAP-SS Solvency Statement dated 01/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 01/12/2022
19 Dec 2022 SH20 Statement by Directors
25 Nov 2022 TM01 Termination of appointment of Paul Robert Jacobson as a director on 30 September 2022
01 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
14 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
31 Jul 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2021 SH06 Cancellation of shares. Statement of capital on 28 May 2021
  • GBP 65
27 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 PSC01 Notification of Jenna Louise Howe as a person with significant control on 28 May 2021