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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS Wales to 51 Gladstone Street Cross Keys Newport NP11 7PL on 4 September 2024
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17 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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02 May 2024 |
AP01 |
Appointment of Mr Benjamin Howell as a director on 6 April 2024
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19 Oct 2023 |
TM01 |
Termination of appointment of Daniel Scott Howell as a director on 13 October 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2022
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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02 May 2023 |
PSC07 |
Cessation of Martin John Howell as a person with significant control on 1 July 2022
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02 May 2023 |
PSC07 |
Cessation of Wendy Rose Howell as a person with significant control on 1 July 2022
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02 May 2023 |
PSC02 |
Notification of Howell & Co (Holdings) Ltd as a person with significant control on 12 July 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Joshua Rhys Howell as a director on 29 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/23
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04 Oct 2022 |
PSC01 |
Notification of Wendy Rose Howell as a person with significant control on 1 July 2022
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04 Oct 2022 |
PSC07 |
Cessation of Howell & Co (Holdings) Ltd as a person with significant control on 12 July 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Martin John Howell as a person with significant control on 1 July 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Martin John Howell on 4 May 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Martin John Howell as a person with significant control on 4 May 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from Terry Howell & Sons Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom to Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS on 4 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/05/23
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26 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 October 2021
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14 Jul 2022 |
PSC02 |
Notification of Howell & Co (Holdings) Ltd as a person with significant control on 12 July 2022
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08 Jul 2022 |
MR01 |
Registration of charge 135481940001, created on 1 July 2022
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