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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)
19 Jul 2021 PSC04 Change of details for Mr John Barry Howe as a person with significant control on 28 May 2021
19 Jul 2021 PSC07 Cessation of Jeremy Jon Atkinson as a person with significant control on 28 May 2021
05 May 2021 TM01 Termination of appointment of Jeremy Jon Atkinson as a director on 30 April 2021
02 Feb 2021 AP01 Appointment of Miss Leighan Rachel Banks as a director on 20 January 2021
02 Feb 2021 AP01 Appointment of Mr Paul Robert Jacobson as a director on 20 January 2021
22 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
14 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
03 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 63
03 Sep 2020 RESOLUTIONS Resolutions
  • RES14 ‐ £21 to the credit of the retained earnings account be capitalised 06/08/2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 84
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 100
18 Aug 2020 PSC07 Cessation of John William Blake as a person with significant control on 6 August 2020
17 Jul 2020 AP01 Appointment of Miss Jenna Louise Howe as a director on 1 July 2020
15 Jul 2020 TM01 Termination of appointment of John William Blake as a director on 1 July 2020
15 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
30 Oct 2019 TM01 Termination of appointment of Gillian Howe as a director on 24 October 2019
17 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
25 Apr 2019 MR01 Registration of charge 036443900002, created on 18 April 2019
20 Apr 2019 MR04 Satisfaction of charge 1 in full
19 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 April 2017