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HOWKINS AND HARRISON PROPERTY SERVICES LIMITED

Company number 04379892

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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)
06 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
19 Oct 2016 AD01 Registered office address changed from 29 Waterloo Place Warwick Street Leamington Spa CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
20 Mar 2015 CH01 Director's details changed for Mr Jeffery William Paybody on 1 December 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 CH01 Director's details changed for James Geoffrey Collier on 1 January 2014
27 Feb 2014 CH01 Director's details changed for Jeffery William Paybody on 1 January 2014
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Stuart Long as a director
13 Dec 2011 AP01 Appointment of Mr Peter Anthony Bennett as a director
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
18 Feb 2011 TM01 Termination of appointment of Ian Wilson as a director
18 Feb 2011 TM01 Termination of appointment of Robin Bartram as a director
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Robin Bruce Bartram on 1 January 2010
19 Mar 2010 CH01 Director's details changed for John Hall on 1 January 2010