A F HOWLAND ASSOCIATES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-22 with no updates

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21/03/2521 March 2025

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21/03/2521 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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05/03/255 March 2025

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05/03/255 March 2025

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07/01/257 January 2025 Termination of appointment of Albert Frederick Howland as a director on 2024-12-31

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07/01/257 January 2025 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to One St Peter's Square Manchester M2 3DE on 2025-01-07

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25/11/2425 November 2024 Statement of company's objects

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06/08/246 August 2024 Registration of charge 033931800001, created on 2024-08-02

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15/07/2415 July 2024 Director's details changed for Mr Simon Christopher Parrington on 2024-07-15

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25/06/2425 June 2024 Confirmation statement made on 2024-06-22 with updates

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08/05/248 May 2024 Change of details for Celnor Group Limited as a person with significant control on 2024-05-08

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29/01/2429 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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24/01/2424 January 2024 Notification of Celnor Group Limited as a person with significant control on 2023-12-20

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24/01/2424 January 2024 Termination of appointment of Linda Margaret Howland as a secretary on 2023-12-20

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24/01/2424 January 2024 Appointment of Mr Simon Parrington as a director on 2023-12-20

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24/01/2424 January 2024 Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-20

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24/01/2424 January 2024 Cessation of Albert Frederick Howland as a person with significant control on 2023-12-20

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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02/12/222 December 2022 Change of details for Dr Albert Frederick Howland as a person with significant control on 2016-04-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-22 with no updates

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29/03/2129 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT FREDERICK HOWLAND / 22/06/2010

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET HOWLAND / 22/06/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ

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14/07/0914 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 2 THE CLOSE NORWICH NR1 4DJ

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HOWLAND / 23/06/2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/07/0313 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/08/9825 August 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 NEW SECRETARY APPOINTED

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04/07/974 July 1997 NEW DIRECTOR APPOINTED

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04/07/974 July 1997 DIRECTOR RESIGNED

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04/07/974 July 1997 SECRETARY RESIGNED

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26/06/9726 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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