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HOWAD LIMITED

Company number 04392412

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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)
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with updates
12 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates
06 Apr 2017 CH01 Director's details changed for Ms Patricia Carter on 1 January 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2016 CH01 Director's details changed for Ms Patricia Conlon on 11 July 2016
14 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 789
08 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 789
12 Mar 2015 CH01 Director's details changed for Mr Howard Alaric Carter on 24 February 2015
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 789.00
27 Feb 2014 SH02 Sub-division of shares on 20 February 2014
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 20/02/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
19 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
14 Feb 2014 AP01 Appointment of Mr Nigel Jeremy Barklem as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 670
04 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 March 2013
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 664
20 Nov 2013 SH03 Purchase of own shares.
05 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 04/12/2013