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HOWARDS HOLDINGS LIMITED

Company number 09263805

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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)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 AP03 Appointment of Mrs Joanne Austin as a secretary on 3 August 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-18
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 651,375
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 31/05/2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 31/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2018 MR01 Registration of charge 092638050001, created on 31 May 2018
04 Jun 2018 SH08 Change of share class name or designation
30 May 2018 MA Memorandum and Articles of Association
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2018 AP01 Appointment of Mr Ryan James Hudson as a director on 21 February 2018
25 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
11 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Clive Anthony Boult as a director on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Adele Elizabeth Lawton as a director on 17 January 2017
13 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Jun 2016 AP01 Appointment of Mr Clive Anthony Boult as a director on 1 June 2016
17 Jun 2016 CH01 Director's details changed for Mr Matthew Adam Bailey on 12 February 2016
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,500
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 2,500
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 2,500
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 2,500