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P M P HOWELL LIMITED

Company number 04735005

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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)
26 Nov 2024 PSC07 Cessation of Phillip Kevin Howell as a person with significant control on 25 November 2024
26 Nov 2024 PSC01 Notification of Peter Roger Scott Howell as a person with significant control on 25 November 2024
26 Nov 2024 AA Micro company accounts made up to 5 April 2024
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 5 April 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with updates
17 Dec 2022 AA Micro company accounts made up to 5 April 2022
15 Dec 2022 TM01 Termination of appointment of Philip Kevin Howell as a director on 8 December 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 5 April 2021
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
01 Feb 2021 MR01 Registration of charge 047350050001, created on 19 January 2021
14 Dec 2020 SH08 Change of share class name or designation
06 Oct 2020 AA Micro company accounts made up to 5 April 2020
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Retrospective approval is given to confirm that all share issues, allotments & re-calassifications made by directors since 15TH april 2003 meet with full consent of all members 25/07/2019
07 Nov 2019 AA Micro company accounts made up to 5 April 2019
15 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 5 April 2018
08 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
31 Jul 2017 AA Micro company accounts made up to 5 April 2017
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
03 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100