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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)
26 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 8,340,032
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 PSC04 Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 31 October 2018
31 Oct 2018 PSC04 Change of details for Mrs Caroline Laura Elizabeth Margaret Bewes as a person with significant control on 31 October 2018
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
04 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
26 Sep 2017 AP01 Appointment of Mr William John Ashworth Bullough as a director on 13 September 2017
26 Sep 2017 AP01 Appointment of Mr Dominic Joseph Gerard Reilly as a director on 13 September 2017
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
06 Apr 2017 TM01 Termination of appointment of Andrew Martin Slipper as a director on 31 March 2017
03 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
05 May 2016 AA Group of companies' accounts made up to 30 September 2015
10 Dec 2015 SH02 Statement of capital on 30 November 2015
  • GBP 8,289,362
18 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 12,564,362
20 Apr 2015 AA Group of companies' accounts made up to 30 September 2014
31 Dec 2014 AP01 Appointment of Mr Alun Huw Jones as a director on 31 December 2014
09 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 12,564,362
06 May 2014 AA Group of companies' accounts made up to 30 September 2013
01 Oct 2013 TM01 Termination of appointment of Thomas Amies as a director
20 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 12,564,362
18 Sep 2013 AP03 Appointment of Mrs Caroline Laura Elizabeth Margaret Bewes as a secretary