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HOWPER 1004 LIMITED

Company number 13006481

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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 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 130064810002, created on 1 November 2022	View PDF Registration of charge 130064810002, created on 1 November 2022 - link opens in a new window - 31 pages (31 pages)
02 Nov 2022	MR01	Registration of charge 130064810001, created on 1 November 2022	View PDF Registration of charge 130064810001, created on 1 November 2022 - link opens in a new window - 36 pages (36 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages)
20 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 9 December 2020	View PDF Second filing of Confirmation Statement dated 9 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CH01	Director's details changed for Ms Georgina Clare Wilkinson on 9 November 2020	View PDF Director's details changed for Ms Georgina Clare Wilkinson on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021	View PDF Confirmation statement made on 9 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/04/2021 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	PSC05	Change of details for H.G.O Investment Limited as a person with significant control on 9 December 2020	View PDF Change of details for H.G.O Investment Limited as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021.	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021. - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	AP01	Appointment of Mr John Richard Moffitt as a director on 24 November 2020	View PDF Appointment of Mr John Richard Moffitt as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Hp Directors Limited as a director on 9 November 2020	View PDF Termination of appointment of Hp Directors Limited as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Matthew Robert Thompson as a director on 9 November 2020	View PDF Termination of appointment of Matthew Robert Thompson as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Mrs Susan Moffitt as a director on 24 November 2020	View PDF Appointment of Mrs Susan Moffitt as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Mrs Harriett Kinder Louise Morris as a director on 9 November 2020	View PDF Appointment of Mrs Harriett Kinder Louise Morris as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Ms Olivia Alice Wilkinson as a director on 9 November 2020	View PDF Appointment of Ms Olivia Alice Wilkinson as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Ms Georgina Clare Wilkinson as a director on 9 November 2020	View PDF Appointment of Ms Georgina Clare Wilkinson as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-09 GBP 1	View PDF Incorporation Statement of capital on 2020-11-09 GBP 1 - link opens in a new window - 51 pages (51 pages)

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HOWPER 1004 LIMITED

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