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HOWAD LIMITED

Company number 04392412

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Ms Carole Bates as a director on 20 August 2024	View PDF Appointment of Ms Carole Bates as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Christopher Haokalani Spezzano as a director on 8 January 2024	View PDF Termination of appointment of Christopher Haokalani Spezzano as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2023	CH01	Director's details changed for Ms Patricia Carter on 6 June 2023	View PDF Director's details changed for Ms Patricia Carter on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	PSC04	Change of details for Ms Patricia Carter as a person with significant control on 6 June 2023	View PDF Change of details for Ms Patricia Carter as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/02/2014 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/02/2014 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AP01	Appointment of Mr Christopher Haokalani Spezzano as a director on 21 February 2022	View PDF Appointment of Mr Christopher Haokalani Spezzano as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Gregory Carl Snyder as a director on 14 February 2022	View PDF Termination of appointment of Gregory Carl Snyder as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Gregory Carl Snyder as a director on 9 December 2021	View PDF Appointment of Mr Gregory Carl Snyder as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 803	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 803 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2020	TM01	Termination of appointment of Rashdah Bibi Ali as a director on 24 March 2020	View PDF Termination of appointment of Rashdah Bibi Ali as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of Nigel Jeremy Barklem as a director on 9 January 2020	View PDF Termination of appointment of Nigel Jeremy Barklem as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)

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