Companies House does not verify the accuracy of the information filed

HOWELL & CO (HOLDINGS) LTD

Company number 14084553

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Wendy Rose Howell as a person with significant control on 18 October 2024	View PDF Cessation of Wendy Rose Howell as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	CH01	Director's details changed for Mr Joshua Rhys Howell on 2 September 2024	View PDF Director's details changed for Mr Joshua Rhys Howell on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom to 51 Gladstone Street Cross Keys Newport NP11 7PL on 4 September 2024	View PDF Registered office address changed from Unit 15 Maesglas Retail Park Port Road Newport NP20 2NS United Kingdom to 51 Gladstone Street Cross Keys Newport NP11 7PL on 4 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2024	AP01	Appointment of Mr Benjamin Howell as a director on 6 April 2024	View PDF Appointment of Mr Benjamin Howell as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	TM01	Termination of appointment of Daniel Scott Howell as a director on 13 October 2023	View PDF Termination of appointment of Daniel Scott Howell as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC04	Change of details for Mr Martin John Howell as a person with significant control on 12 July 2022	View PDF Change of details for Mr Martin John Howell as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CH01	Director's details changed for Mr Martin John Howell on 4 May 2022	View PDF Director's details changed for Mr Martin John Howell on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC04	Change of details for Mr Martin John Howell as a person with significant control on 4 May 2022	View PDF Change of details for Mr Martin John Howell as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2023	SH06	Cancellation of shares. Statement of capital on 5 July 2023 GBP 7,727	View PDF Cancellation of shares. Statement of capital on 5 July 2023 GBP 7,727 - link opens in a new window - 6 pages (6 pages)
29 Nov 2022	CH01	Director's details changed for Mr Josh Rhys Howell on 29 November 2022	View PDF Director's details changed for Mr Josh Rhys Howell on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Josh Rhys Howell as a director on 29 November 2022	View PDF Appointment of Mr Josh Rhys Howell as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	PSC01	Notification of Wendy Rose Howell as a person with significant control on 27 June 2022	View PDF Notification of Wendy Rose Howell as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 GBP 8,002	View PDF Statement of capital following an allotment of shares on 12 July 2022 GBP 8,002 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 1,250	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP01	Appointment of Mr Daniel Scott Howell as a director on 27 June 2022	View PDF Appointment of Mr Daniel Scott Howell as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 1	View PDF Incorporation Statement of capital on 2022-05-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

Cookies on Companies House services

HOWELL & CO (HOLDINGS) LTD

Filter by category