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HOWELL HYLTON LIMITED

Company number 07071232

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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)
06 Feb 2012 AD03 Register(s) moved to registered inspection location
06 Feb 2012 AD02 Register inspection address has been changed
08 Jan 2012 AAMD Amended accounts made up to 28 February 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 110
20 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Jan 2011 AA01 Current accounting period extended from 30 November 2010 to 28 February 2011
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Elliot Moore on 20 January 2010
25 Nov 2010 CH01 Director's details changed for Mr Neil Lewin on 20 January 2010
25 Nov 2010 CH01 Director's details changed for Mr Terence Eastwood on 20 January 2010
25 Nov 2010 CH01 Director's details changed for Mr Frederick Howell on 20 January 2010
25 Nov 2010 CH01 Director's details changed for Mr Robert Keith Eccleston on 20 January 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AD01 Registered office address changed from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH United Kingdom on 20 January 2010
16 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2010 CC04 Statement of company's objects
10 Nov 2009 NEWINC Incorporation