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HOWSE JACKSON MARKETING LIMITED

Company number 05019388

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: any two directors be authorised to issue new share certificates and cancel old share certificates to reflect the share reclassification / filings with companies house 07/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
25 Mar 2024 MA Memorandum and Articles of Association
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 SH08 Change of share class name or designation
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
26 May 2022 AA Unaudited abridged accounts made up to 31 May 2021
01 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 May 2021 AA Unaudited abridged accounts made up to 31 May 2020
20 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mrs Wendy Lisa Howse on 1 January 2021
20 Jan 2021 CH01 Director's details changed for Mrs Wendy Lisa Howse on 1 January 2021
20 Jan 2021 CH01 Director's details changed for Mrs Jacie Elizabeth Jackson on 1 January 2021
10 Dec 2020 CH01 Director's details changed for Nicholas Alan Howse on 1 December 2020
10 Dec 2020 CH01 Director's details changed for Mark Jackson on 1 December 2020
26 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019