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HOWARD HAVERHILL LIMITED

Company number 04650612

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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)
05 May 2016 AA Full accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
20 Apr 2015 AA Full accounts made up to 30 September 2014
03 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
31 Dec 2014 AP01 Appointment of Mr Alun Huw Jones as a director on 31 December 2014
14 Apr 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
02 Oct 2013 TM01 Termination of appointment of Thomas Amies as a director
02 Oct 2013 TM02 Termination of appointment of Thomas Amies as a secretary
06 Jun 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 30 September 2011
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
18 Jun 2010 AA Full accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Nicholas Bewes on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Michael Peter Summers on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Thomas George Timothy Amies on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Thomas George Timothy Amies on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Thomas George Timothy Amies on 24 November 2009
09 Jul 2009 288b Appointment terminated director and secretary judith howard
09 Jul 2009 288a Director and secretary appointed thomas george timothy amies
03 Apr 2009 AA Full accounts made up to 30 September 2008