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HOWELLS LEGAL LIMITED

Company number 08782670

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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)
22 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
22 Nov 2018 CH01 Director's details changed for Rhidian James Giles Hobbs on 19 July 2018
22 Nov 2018 CH01 Director's details changed for Laith El Khatib on 19 July 2018
19 Jul 2018 AD01 Registered office address changed from Hallinans House 22 Newport Road Cardiff CF24 0TD to Fitzalan House Fitzalan Court Fitzalan Road Cardiff CF24 0EL on 19 July 2018
01 May 2018 MR01 Registration of charge 087826700005, created on 27 April 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
30 Apr 2018 MR01 Registration of charge 087826700004, created on 27 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AP01 Appointment of Mr Michael Smith as a director on 6 May 2016
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
06 Oct 2016 MR04 Satisfaction of charge 087826700003 in full
23 Sep 2016 MR01 Registration of charge 087826700003, created on 8 September 2016
20 Sep 2016 MR01 Registration of charge 087826700002, created on 8 September 2016
18 Jul 2016 TM01 Termination of appointment of John Vincent O'connell as a director on 6 April 2016
27 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 3,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AP01 Appointment of Mr Michael Patrick Fallon as a director on 28 January 2015
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 3,000
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2,400
01 Aug 2014 AP01 Appointment of Rhidian James Giles Hobbs as a director on 21 July 2014
01 Aug 2014 AP01 Appointment of Laith El Khatib as a director on 21 July 2014