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HOWARD INVESTMENT COMPANY LIMITED

Company number 05558579

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
02 Mar 2023	TM01	Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023	View PDF Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Patrick James Bushnell as a director on 30 November 2022	View PDF Termination of appointment of Patrick James Bushnell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Andrew James Hynard as a director on 1 September 2022	View PDF Appointment of Mr Andrew James Hynard as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 40 pages (40 pages)
02 Feb 2022	PSC01	Notification of William Ralph Riley as a person with significant control on 21 January 2022	View PDF Notification of William Ralph Riley as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of William John Ashworth Bullough as a director on 30 November 2021	View PDF Termination of appointment of William John Ashworth Bullough as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Richard Meakin as a director on 1 May 2021	View PDF Appointment of Mr Richard Meakin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
14 Jan 2021	TM01	Termination of appointment of Alun Huw Jones as a director on 31 December 2020	View PDF Termination of appointment of Alun Huw Jones as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	RP04AP01	Second filing for the appointment of Mrs Sian Louise Steele as a director	View PDF Second filing for the appointment of Mrs Sian Louise Steele as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mrs Sian Louise Steele as a director on 1 January 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020.	View PDF Appointment of Mrs Sian Louise Steele as a director on 1 January 2020 ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020. - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 39 pages (39 pages)
20 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 8 pages (8 pages)
27 Jun 2019	AP01	Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019	View PDF Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 38 pages (38 pages)

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HOWARD INVESTMENT COMPANY LIMITED

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