W F HOWES LIMITED

Company number 03662159

Date	Type	Description	View / Download
08 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
28 Feb 2017	TM01	Termination of appointment of Shaun Ronald Sibley as a director on 28 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Miles Edward Stevens-Hoare as a director on 23 February 2017	(2 pages)
24 Nov 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
06 Nov 2016	AUD	Auditor's resignation	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
09 Aug 2016	AP01	Appointment of Mr Tom Macisaac as a director on 4 August 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Richard Freese as a director on 11 February 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from Unit 4 Rearsby Business Park Gaddesby Lane Rearsby Leicester Leics LE7 4YH to Unit 5 st Georges House, Rearsby Business Park Gaddesby Lane, Rearsby Leicester Leics LE7 4YH on 10 February 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Sep 2015	TM01	Termination of appointment of Anup Bagaria as a director on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Robert Struble as a director on 31 July 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of Michael Struble as a secretary on 31 July 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Neil Tress as a secretary on 31 July 2015	(3 pages)
19 Aug 2015	MR01	Registration of charge 036621590008, created on 31 July 2015	(56 pages)
19 Aug 2015	MR01	Registration of charge 036621590007, created on 31 July 2015 ANNOTATION Other present confirmed by telephone on 24/08/2015 they are happy for documents to be registered with account details in the deed.	(55 pages)
04 Aug 2015	MR04	Satisfaction of charge 036621590006 in full	(4 pages)
17 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
04 Aug 2014	AUD	Auditor's resignation	(2 pages)
22 Jul 2014	MISC	Section 519	(1 page)
22 Mar 2014	MR01	Registration of charge 036621590006	(38 pages)