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

HOWPER 800 LIMITED

Company number 05004054

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)
20 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
16 Feb 2017 AP01 Appointment of Helen Cockerham as a director on 30 December 2016
14 Feb 2017 RP04AR01 Second filing of the annual return made up to 29 December 2015
09 Feb 2017 CS01 Confirmation statement made on 29 December 2016 with updates
26 Jan 2017 AP03 Appointment of Paul Hussey as a secretary on 30 December 2016
25 Jan 2017 AP01 Appointment of Mr Andrew James Tedbury as a director on 30 December 2016
25 Jan 2017 AD01 Registered office address changed from , Mallard Close, Earls Barton, Northampton, Northamptonshire, NN6 0JF to York House 45 Seymour Street London W1H 7JT on 25 January 2017
25 Jan 2017 TM02 Termination of appointment of Norman Sidney Inwood as a secretary on 30 December 2016
25 Jan 2017 AP01 Appointment of George Tarratt as a director on 30 December 2016
25 Jan 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2015
07 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05
07 Apr 2016 CONNOT Change of name notice
25 Feb 2016 AA Group of companies' accounts made up to 30 June 2015
12 Feb 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016 and on 14/02/2017
02 Apr 2015 AP03 Appointment of Norman Sidney Inwood as a secretary on 17 March 2015
02 Apr 2015 TM01 Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015
02 Apr 2015 TM02 Termination of appointment of Inga Lise Inwood as a secretary on 17 March 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
07 Jan 2015 CH01 Director's details changed for Mr Martin James Inwood on 29 December 2014
09 Oct 2014 AA Group of companies' accounts made up to 30 June 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share option authorisation 01/07/2014
31 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
19 Nov 2013 CH01 Director's details changed for Mr Jason Norman Inwood on 1 September 2013
11 Oct 2013 AA Group of companies' accounts made up to 30 June 2013