A F HOWLAND ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
21/03/2521 March 2025 | |
21/03/2521 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
05/03/255 March 2025 | |
05/03/255 March 2025 | |
07/01/257 January 2025 | Termination of appointment of Albert Frederick Howland as a director on 2024-12-31 |
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 |
25/11/2425 November 2024 | Statement of company's objects |
06/08/246 August 2024 | Registration of charge 033931800001, created on 2024-08-02 |
15/07/2415 July 2024 | Director's details changed for Mr Simon Christopher Parrington on 2024-07-15 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-22 with updates |
08/05/248 May 2024 | Change of details for Celnor Group Limited as a person with significant control on 2024-05-08 |
29/01/2429 January 2024 | Memorandum and Articles of Association |
29/01/2429 January 2024 | Resolutions |
29/01/2429 January 2024 | Resolutions |
24/01/2424 January 2024 | Notification of Celnor Group Limited as a person with significant control on 2023-12-20 |
24/01/2424 January 2024 | Termination of appointment of Linda Margaret Howland as a secretary on 2023-12-20 |
24/01/2424 January 2024 | Appointment of Mr Simon Parrington as a director on 2023-12-20 |
24/01/2424 January 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2023-12-20 |
24/01/2424 January 2024 | Cessation of Albert Frederick Howland as a person with significant control on 2023-12-20 |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-06-30 |
02/12/222 December 2022 | Change of details for Dr Albert Frederick Howland as a person with significant control on 2016-04-06 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/07/1415 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
22/11/1222 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
06/07/126 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALBERT FREDERICK HOWLAND / 22/06/2010 |
28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA MARGARET HOWLAND / 22/06/2010 |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
14/07/0914 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 2 THE CLOSE NORWICH NR1 4DJ |
03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HOWLAND / 23/06/2007 |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
03/07/073 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
06/07/046 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
13/07/0313 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
21/03/0321 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
30/06/9930 June 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
25/08/9825 August 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
04/07/974 July 1997 | NEW SECRETARY APPOINTED |
04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
04/07/974 July 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | SECRETARY RESIGNED |
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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