HOWARD CIVIL ENGINEERING LIMITED

Company number 04656708

Date	Type	Description	View / Download
27 Apr 2016	AA	Full accounts made up to 31 July 2015	(21 pages)
08 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 200	(7 pages)
08 Mar 2016	AD02	Register inspection address has been changed from C/O Jds Accounting 49 Primley Park Road Leeds LS17 7HR United Kingdom to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
20 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 200	(5 pages)
16 Mar 2015	SH08	Change of share class name or designation	(2 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Nov 2014	MR01	Registration of charge 046567080003, created on 12 November 2014	(13 pages)
22 Oct 2014	AD01	Registered office address changed from Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE England to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 22 October 2014	(1 page)
21 Oct 2014	AD01	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Unit D Copley Hill Trading Estate Whitehall Road Leeds LS12 1HE on 21 October 2014	(1 page)
02 May 2014	AA	Accounts for a small company made up to 31 July 2013	(14 pages)
06 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 200	(5 pages)
04 Oct 2013	CH01	Director's details changed for Mr Michael Thomas Howard on 1 October 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Gerard Declan Howard on 1 October 2013	(2 pages)
12 Apr 2013	AA	Accounts for a medium company made up to 31 July 2012	(14 pages)
20 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
03 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
13 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
16 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(6 pages)
15 Feb 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)

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