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W F HOWES LIMITED

Company number 03662159

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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)
04 Dec 2024 AP01 Appointment of Sanjay Prasad as a director on 27 November 2024
04 Dec 2024 AP03 Appointment of Sanjay Prasad as a secretary on 27 November 2024
03 Dec 2024 TM02 Termination of appointment of Michael Bauer as a secretary on 27 November 2024
03 Dec 2024 TM01 Termination of appointment of Michael Bauer as a director on 27 November 2024
05 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
11 Sep 2024 AA Full accounts made up to 31 December 2023
14 Aug 2024 AP01 Appointment of Mr Michael Daniel Paull as a director on 14 August 2024
16 Feb 2024 TM01 Termination of appointment of Tom Macisaac as a director on 31 January 2024
16 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
21 Oct 2021 AA Full accounts made up to 31 December 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
28 Oct 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CH01 Director's details changed for Mr Miles Edward Stevens-Hoare on 18 March 2020
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 AP01 Appointment of Mr Michael Bauer as a director on 3 April 2019
12 Apr 2019 TM01 Termination of appointment of Neil Tress as a director on 2 April 2019
12 Apr 2019 AP03 Appointment of Michael Bauer as a secretary on 3 April 2019
12 Apr 2019 TM02 Termination of appointment of Neil Tress as a secretary on 2 April 2019
16 Nov 2018 PSC02 Notification of Opus Pond Limited as a person with significant control on 1 November 2018
16 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 16 November 2018