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HOWLEX LTD

Company number 05212489

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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)
28 May 2018 AA Micro company accounts made up to 31 August 2017
23 Jun 2017 TM01 Termination of appointment of Cms Executive Officers Ltd as a director on 23 June 2017
23 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
25 Jul 2016 AD01 Registered office address changed from 1 Pelmark House 11 Amwell End Ware Herts SG12 9HP to 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP on 25 July 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
07 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
07 Jul 2010 CH02 Director's details changed for Cms Executive Officers Ltd on 24 May 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jun 2009 363a Return made up to 24/05/09; full list of members
07 Apr 2009 288a Director appointed mr gunter tragbar
07 Apr 2009 288b Appointment terminated director alg directors LIMITED
07 Apr 2009 288b Appointment terminated secretary mml registrars LIMITED