BEN HOWDLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Amended micro company accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Miss Natalie Joanne King as a director on 2024-05-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Director's details changed for Mr Benjamin Howdle on 2023-07-14 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-19 with updates |
| 07/12/237 December 2023 | Change of details for Mr Benjamin Howdle as a person with significant control on 2023-07-14 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Particulars of variation of rights attached to shares |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Change of share class name or designation |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Director's details changed for Mr Ben Howdle on 2013-11-19 |
| 19/11/2119 November 2021 | Change of details for Mr Ben Howdle as a person with significant control on 2020-03-12 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 18/11/2118 November 2021 | Cessation of Ben Howdle as a person with significant control on 2020-03-12 |
| 18/11/2118 November 2021 | Change of details for Mr Ben Howdle as a person with significant control on 2020-12-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 29/09/2029 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HOWDLE |
| 29/09/2029 September 2020 | CESSATION OF SAMANTHA ALICE HOWDLE AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 20/11/1820 November 2018 | SAIL ADDRESS CHANGED FROM: 26 WOOD END EVESHAM WORCESTERSHIRE WR11 1XL ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOWDLE / 01/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ALICE HOWDLE / 01/12/2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR BEN HOWDLE / 01/12/2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ALICE HOWDLE / 01/12/2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM UNIT 44, BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BEN HOWDLE LIMITED 86-90 PAUL STREET LONDON EC2A 4NE |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/12/149 December 2014 | SAIL ADDRESS CREATED |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ALICE HOWDLE / 25/02/2014 |
| 09/12/149 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOWDLE / 31/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MRS SAMANTHA ALICE HOWDLE |
| 19/11/1319 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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