HOWTON HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Unaudited abridged accounts made up to 2024-07-10 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 04/10/244 October 2024 | Unaudited abridged accounts made up to 2023-07-10 |
| 10/07/2410 July 2024 | Annual accounts for year ending 10 Jul 2024 |
| 04/07/244 July 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-10 |
| 02/07/242 July 2024 | Current accounting period shortened from 2024-07-31 to 2024-07-10 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/07/2310 July 2023 | Annual accounts for year ending 10 Jul 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/06/2027 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/06/1819 June 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/11/149 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/11/137 November 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/11/128 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/12/1020 December 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0530 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0519 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 |
| 22/05/9622 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 26/09/9426 September 1994 | SECRETARY RESIGNED |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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