Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

W HOWARD GROUP LTD

Company number 04179813

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 31,600
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
10 Jun 2015 MR01 Registration of charge 041798130001, created on 8 June 2015
01 May 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 31,600
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 31,600
04 Feb 2014 CERTNM Company name changed valbonne holdings LIMITED\certificate issued on 04/02/14
  • RES15 ‐ Change company name resolution on 2014-01-06
10 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-06
10 Jan 2014 CONNOT Change of name notice
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
24 Apr 2013 TM02 Termination of appointment of Marie-Christine Higgs as a secretary
23 Apr 2013 TM02 Termination of appointment of Marie-Christine Higgs as a secretary
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 Sep 2011 AP03 Appointment of Mr Jonathan Grant as a secretary
20 Sep 2011 TM02 Termination of appointment of Marie-Christine Higgs as a secretary
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 29/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders