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HOWELL TECHNOLOGY GROUP LIMITED

Company number 05520670

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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)
01 Sep 2021 MA Memorandum and Articles of Association
26 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
02 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
30 Sep 2019 AD01 Registered office address changed from 2.30 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to Unit 6 Apollo Court Koppers Way Monkton Business Park South Hebburn Tyne and Wear NE31 2ES on 30 September 2019
07 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Sep 2018 CS01 Confirmation statement made on 28 July 2018 with updates
05 Jun 2018 SH02 Sub-division of shares on 17 May 2018
05 Jun 2018 SH10 Particulars of variation of rights attached to shares
05 Jun 2018 SH08 Change of share class name or designation
24 May 2018 CC04 Statement of company's objects
24 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 17/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AA Micro company accounts made up to 31 July 2017
21 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Sep 2016 AP01 Appointment of Mrs Sarah Anne Howell as a director on 14 September 2016
22 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2015 CERTNM Company name changed howell computing LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
09 Feb 2015 AD01 Registered office address changed from 2.15 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 2.30 One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA on 9 February 2015
22 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013