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HOWELL JONES AND COMPANY LIMITED

Company number 08330250

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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)
21 May 2015 SH02 Sub-division of shares on 5 January 2015
23 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 100
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 100
13 Mar 2013 AP01 Appointment of Mrs Nia Wyn Roberts as a director
25 Feb 2013 AP01 Appointment of Mrs Nia Wyn Roberts as a director
25 Feb 2013 CH01 Director's details changed for Mrs Nia Hughes Parry on 25 February 2013
25 Feb 2013 CH01 Director's details changed for Mrs Nia Hughes Parry on 25 February 2013
25 Feb 2013 AP01 Appointment of Mrs Nia Hughes Parry as a director
25 Feb 2013 AP01 Appointment of Mr Paul Mcalinden as a director
25 Feb 2013 AP01 Appointment of Mr Hywel Davies as a director
21 Feb 2013 AP03 Appointment of Mr David Watkin Phillips Hughes as a secretary
21 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
21 Feb 2013 AP01 Appointment of Mr David Watkin Phillips Hughes as a director
13 Dec 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
13 Dec 2012 NEWINC Incorporation