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HOWOCO LIMITED

Company number 06170154

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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 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
11 Feb 2017 CC04 Statement of company's objects
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Sep 2016 AP01 Appointment of Gursoy Galip as a director on 15 September 2016
26 Jul 2016 TM01 Termination of appointment of Nick Marlborough Laurence as a director on 6 May 2016
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
14 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 200
15 Apr 2015 CH01 Director's details changed for Timothy Wong on 13 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Nick Marlborough Laurence on 13 April 2015
14 Apr 2015 AD01 Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 14 April 2015
13 Apr 2015 TM02 Termination of appointment of Susan Costello as a secretary on 30 January 2015
13 Apr 2015 TM01 Termination of appointment of Susan Costello as a director on 30 January 2015
04 Mar 2015 SH03 Purchase of own shares.
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 200
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
20 Oct 2014 AP01 Appointment of John Martin Poole as a director on 1 September 2014
16 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 300
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders