Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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11 Jan 2024 |
AD01 |
Registered office address changed from 404a Ringwood Road Ferndown BH22 9AU England to Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP on 11 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Robert Luke Hosker as a person with significant control on 31 July 2023
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11 Jan 2024 |
AP01 |
Appointment of Robert Luke Hosker as a director on 31 July 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of Colin George Howe as a director on 31 July 2023
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11 Jan 2024 |
PSC07 |
Cessation of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 31 July 2023
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11 Jan 2024 |
AA |
Micro company accounts made up to 30 July 2023
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 March 2024 to 30 July 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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11 Jan 2024 |
AA |
Micro company accounts made up to 28 March 2023
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10 Apr 2023 |
CERTNM |
Company name changed 206-25 LIMITED\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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04 Apr 2023 |
AP01 |
Appointment of Mr Colin George Howe as a director on 29 March 2022
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04 Apr 2023 |
PSC02 |
Notification of Borders & West (Inc.Howe & Co.) Limited as a person with significant control on 29 March 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Kevin Wood as a director on 29 March 2022
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04 Apr 2023 |
PSC07 |
Cessation of Kevin Wood as a person with significant control on 29 March 2022
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04 Apr 2023 |
AA |
Micro company accounts made up to 28 March 2022
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30 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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29 Mar 2023 |
AA01 |
Current accounting period shortened from 29 March 2022 to 28 March 2022
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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12 Jun 2022 |
AD01 |
Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA England to 404a Ringwood Road Ferndown BH22 9AU on 12 June 2022
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14 Jul 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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