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KEITH HOWELL-JONES LIMITED

Company number 07993461

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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)
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 SH02 Sub-division of shares on 31 March 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of a ordinary shares 31/03/2015
02 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 16 March 2014
Statement of capital on 2014-05-19
  • GBP 1
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Graham Keith Howell-Jones on 27 March 2013
04 Apr 2012 AP01 Appointment of Mr Graham Keith Howell-Jones as a director
04 Apr 2012 TM01 Termination of appointment of John Cowdry as a director
04 Apr 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 April 2012
04 Apr 2012 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
16 Mar 2012 NEWINC Incorporation