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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05 Jun 2024 |
AD01 |
Registered office address changed from Unit 11F Carr Mills Business Park 919 Bradford Road Birstall Batley West Yorkshire WF1 9JX England to Unit 11F Bradford Road Birstall Batley WF17 9JX on 5 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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08 Jan 2024 |
CERTNM |
Company name changed tom howell LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-20
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05 Jan 2024 |
PSC07 |
Cessation of Marcia Marie Marczynski as a person with significant control on 2 January 2024
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05 Jan 2024 |
PSC01 |
Notification of Georgina Fay Verity as a person with significant control on 2 January 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Marcia Marie Marczynski as a director on 2 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 4a C/O 3Mmm Accountancy Services Ltd 30-34 Aire Street Leeds West Yorkshire LS1 4HT England to Unit 11F Carr Mills Business Park 919 Bradford Road Birstall Batley West Yorkshire WF1 9JX on 5 January 2024
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05 Jan 2024 |
AP01 |
Appointment of Miss Georgina Fay Verity as a director on 2 January 2024
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Oct 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
PSC01 |
Notification of Marcia Marie Marczynski as a person with significant control on 28 February 2023
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09 Mar 2023 |
PSC07 |
Cessation of Thomas Benedict Blay Howell as a person with significant control on 28 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mrs Marcia Marie Marczynski as a director on 28 February 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Thomas Benedict Blay Howell as a director on 28 February 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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16 Feb 2023 |
AD01 |
Registered office address changed from 25 Rochester Terrace Leeds LS6 3DF England to Unit 4a C/O 3Mmm Accountancy Services Ltd 30-34 Aire Street Leeds West Yorkshire LS1 4HT on 16 February 2023
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
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