THE HOWARD FAMILY INVESTMENT COMPANY

Company number 08235115

Date	Type	Description	View / Download
05 Apr 2024	AD01	Registered office address changed from Unit 19 the Manor Main Street Tur Langton Leicester LE8 0PJ England to 28 Main Street Ratby Leicester LE6 0JG on 5 April 2024	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
01 Feb 2023	MR01	Registration of charge 082351150003, created on 27 January 2023	(14 pages)
07 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
04 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
18 Mar 2020	AD01	Registered office address changed from C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B3 2BJ to Unit 19 the Manor Main Street Tur Langton Leicester LE8 0PJ on 18 March 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Jul 2019	AP01	Appointment of Mr Peter Howard as a director on 25 June 2019	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
17 Aug 2017	MR01	Registration of charge 082351150001, created on 2 August 2017	(36 pages)
17 Aug 2017	MR01	Registration of charge 082351150002, created on 2 August 2017	(38 pages)
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 1 October 2015	(24 pages)
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 1 October 2014	(24 pages)
18 Nov 2016	RP04AR01	Second filing of the annual return made up to 1 October 2013	(24 pages)
12 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
20 Apr 2016	TM01	Termination of appointment of Roslyn Jayne Howard as a director on 16 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Warren Howard as a director on 16 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Peter Howard as a director on 16 April 2016	(1 page)
28 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	(5 pages)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	(4 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2016	(4 pages)
09 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(1 page)
24 Jan 2013	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)