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

HOWAD LIMITED

Company number 04392412

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)
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
05 Apr 2013 CH03 Secretary's details changed for Mr Howard Alaric Carter on 1 August 2012
05 Apr 2013 CH01 Director's details changed for Ms Patricia Conlon on 15 August 2012
05 Apr 2013 CH01 Director's details changed for Mr Howard Alaric Carter on 15 August 2012
12 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
11 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Jan 2012 AA Total exemption full accounts made up to 31 October 2011
23 Nov 2011 AD01 Registered office address changed from , 28a Kensington Park Gardens, London, W11 2QS on 23 November 2011
11 May 2011 AA Total exemption full accounts made up to 31 October 2010
13 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
18 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Patricia Conlon on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Howard Alaric Carter on 17 March 2010
23 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
25 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
20 Mar 2009 363a Return made up to 12/03/09; full list of members
25 Feb 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Jan 2009 123 Nc inc already adjusted 02/04/08
02 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2008 AA Total exemption full accounts made up to 31 October 2007
26 Mar 2008 363a Return made up to 12/03/08; full list of members
30 Apr 2007 363a Return made up to 12/03/07; full list of members
13 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned