HOWSERV LIMITED

Company number 03882026

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
01 Oct 2018	AD01	Registered office address changed from Mcgowan House Waterside Way Northampton NN4 7XD England to Britannia House 3-5 Rushmills Business Park 10 Waterside Northampton Northants NN4 7XD on 1 October 2018	(1 page)
18 Jul 2018	AP01	Appointment of Mr Julian Patrick Kearney as a director on 17 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr Jonathan Richard Francis Cattle as a director on 17 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Miss Lindsey Dawn Howsam as a director on 17 July 2018	(2 pages)
16 Jul 2018	AA01	Current accounting period extended from 15 August 2018 to 31 December 2018	(1 page)
15 May 2018	AA	Total exemption full accounts made up to 15 August 2017	(11 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
12 Dec 2017	PSC02	Notification of Avanti Group Solutions Ltd as a person with significant control on 6 April 2016	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-01	(3 pages)
30 Nov 2017	AD01	Registered office address changed from Century House Century Drive Braintree Essex CM77 8YG to Mcgowan House Waterside Way Northampton NN4 7XD on 30 November 2017	(1 page)
13 Nov 2017	PSC07	Cessation of Avanti Group Solutions Limited as a person with significant control on 13 November 2017	(1 page)
02 Oct 2017	AA01	Previous accounting period shortened from 31 December 2017 to 15 August 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Julian Kearney as a director on 18 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Christopher Paul Little as a director on 18 September 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Mr Julian Kearney as a director on 16 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Glen Robert Smith as a director on 16 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
23 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
16 Aug 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 30,000	(3 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)