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34 HOWARD LIMITED

Company number 13823862

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 30 December 2022 with updates
15 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 05/12/2022
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2022 PSC01 Notification of Sevim Hatipoglu as a person with significant control on 5 December 2022
12 Dec 2022 PSC01 Notification of Mehmet Ali Hatipoglu as a person with significant control on 5 December 2022
12 Dec 2022 PSC01 Notification of Tanya Anne Pike as a person with significant control on 5 December 2022
12 Dec 2022 PSC01 Notification of Maria Amelia Nuñez as a person with significant control on 5 December 2022
12 Dec 2022 PSC01 Notification of Beverley Ann Smoothy as a person with significant control on 5 December 2022
12 Dec 2022 PSC04 Change of details for Greg John Hague as a person with significant control on 5 December 2022
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 5 December 2022
  • GBP 5
31 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-31
  • GBP 1