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HOWSONS (AUDIT & ASSURANCE) LIMITED

Company number 09560926

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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)
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of James Frederick Parr as a director on 18 April 2018
20 Mar 2018 AP01 Appointment of Mr James Frederick Parr as a director on 20 March 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr James Philip Eyre-Walker on 1 March 2017
14 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,000
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,000
10 Dec 2015 MR01 Registration of charge 095609260001, created on 7 December 2015
26 Jun 2015 TM01 Termination of appointment of James Frederick Parr as a director on 26 June 2015
27 May 2015 SH08 Change of share class name or designation
13 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2,000
08 May 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
07 May 2015 TM02 Termination of appointment of James Eyre-Walker as a secretary on 1 May 2015
05 May 2015 AP01 Appointment of Mr James Frederick Parr as a director on 1 May 2015
05 May 2015 AP03 Appointment of Catherine Anne Fettes as a secretary on 1 May 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000