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HOWLEY PROPERTIES LIMITED

Company number 06120824

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2021	TM01	Termination of appointment of Angela Cotter as a director on 19 October 2021	View PDF Termination of appointment of Angela Cotter as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 29 June 2020	View PDF Full accounts made up to 29 June 2020 - link opens in a new window - 14 pages (14 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Full accounts made up to 29 June 2019	View PDF Full accounts made up to 29 June 2019 - link opens in a new window - 15 pages (15 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 29 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 29 June 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 30 December 2016	View PDF Full accounts made up to 30 December 2016 - link opens in a new window - 14 pages (14 pages)
09 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
09 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 9 pages (9 pages)
09 Mar 2016	AD01	Registered office address changed from 144 Lower Cippenham Lane Slough Berkshire SL1 5EA to C/O Oliver Bettison Byeways Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE on 9 March 2016	View PDF Registered office address changed from 144 Lower Cippenham Lane Slough Berkshire SL1 5EA to C/O Oliver Bettison Byeways Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE on 9 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CH01	Director's details changed for Mr Sean O'neill on 28 September 2013	View PDF Director's details changed for Mr Sean O'neill on 28 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH03	Secretary's details changed for Mr Sean O'neill on 28 September 2013	View PDF Secretary's details changed for Mr Sean O'neill on 28 September 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 9 pages (9 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1 - link opens in a new window - 9 pages (9 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
21 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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HOWLEY PROPERTIES LIMITED

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