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HOWFLEET LIMITED

Company number 06835348

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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)
27 Apr 2019 SH10 Particulars of variation of rights attached to shares
27 Apr 2019 MA Memorandum and Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 6 September 2018
  • GBP 385.00
02 Oct 2018 SH03 Purchase of own shares.
19 Sep 2018 PSC07 Cessation of Stephen Patrick Carlyle Gill as a person with significant control on 6 September 2018
17 Sep 2018 TM01 Termination of appointment of Bridget Claire Gray as a director on 6 September 2018
17 Sep 2018 TM01 Termination of appointment of Stephen Patrick Carlyle Gill as a director on 6 September 2018
17 Sep 2018 PSC01 Notification of Kevin Randle as a person with significant control on 6 September 2018
17 Sep 2018 PSC01 Notification of Mary Annette Little as a person with significant control on 6 September 2018
03 Sep 2018 SH19 Statement of capital on 3 September 2018
  • GBP 1,000
03 Sep 2018 SH20 Statement by Directors
03 Sep 2018 CAP-SS Solvency Statement dated 22/08/18
03 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
07 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 897,842
15 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 897,842
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013