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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)
29 Jun 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Jan 2014 CH01 Director's details changed for Mark Jackson on 30 January 2014
30 Jan 2014 CH01 Director's details changed for Nicholas Alan Howse on 30 January 2014
30 Jan 2014 CH03 Secretary's details changed for Mark Jackson on 30 January 2014
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
27 Jun 2011 AP01 Appointment of Mrs Wendy Lisa Howse as a director
27 Jun 2011 AP01 Appointment of Mrs Jacie Elizabeth Jackson as a director
23 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from 3Rd Floor Kingfisher House Walton Street Aylesbury Buckinghamshire HP21 7AY on 19 January 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders