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HOW 2 OUTSOURCE LTD

Company number 08499857

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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)
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
25 Jan 2018 CH01 Director's details changed for Amanda Harrold on 25 January 2018
21 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Jul 2016 MR01 Registration of charge 084998570001, created on 15 July 2016
18 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 Jan 2016 CH03 Secretary's details changed for Mrs Leanne Rebecca Alice Lewis on 5 January 2016
17 Dec 2015 AD01 Registered office address changed from 5 Langer Road Felixstowe Suffolk IP11 2AP to 12 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 17 December 2015
07 Oct 2015 CH01 Director's details changed for Ms Leanne Rebecca Alice Lewis on 18 September 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2015
23 Jun 2015 AP01 Appointment of Amanda Harrold as a director on 16 June 2015
05 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2014
29 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2

Statement of capital on 2015-10-01
  • GBP 2
  • ANNOTATION Clarification a second filing AR01 was registered on 01/10/15.
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
21 Aug 2014 TM01 Termination of appointment of Steven Clive Harrold as a director on 14 August 2014
30 Jun 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2015
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares re-designated 07/06/2013
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted