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HOWDAH HOLDINGS (UK) LIMITED

Company number 07384196

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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)
17 Dec 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
12 Jan 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England on 3 March 2011
04 Jan 2011 CERTNM Company name changed bubbleburst LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-22
04 Jan 2011 CONNOT Change of name notice
23 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
08 Dec 2010 AD01 Registered office address changed from Midstall Randolphs Farm Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EL United Kingdom on 8 December 2010
07 Dec 2010 AP01 Appointment of Ms Mary Anne Dennison Pender as a director
07 Dec 2010 AP01 Appointment of Mr Michael William Curtis Green as a director
07 Dec 2010 TM01 Termination of appointment of Martin Machan as a director
24 Nov 2010 AD01 Registered office address changed from the Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England on 24 November 2010
23 Sep 2010 CERTNM Company name changed the plumbing accademy training company LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
  • NM01 ‐ Change of name by resolution
22 Sep 2010 AP01 Appointment of Mr Martin William Machan as a director
22 Sep 2010 TM01 Termination of appointment of David Lawrence Galway as a director
22 Sep 2010 TM01 Termination of appointment of Alexander Lawrence Galway as a director
22 Sep 2010 TM02 Termination of appointment of Alexander Lawrance Galway as a secretary
22 Sep 2010 NEWINC Incorporation