GLENN HOWELLS ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 13/02/2413 February 2024 | Registration of charge 039936950002, created on 2024-02-06 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Mr Robert Bray as a director on 2023-04-21 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Cessation of Glenn Paul Howells as a person with significant control on 2021-10-01 |
| 16/11/2116 November 2021 | Notification of Gha (Property) Limited as a person with significant control on 2021-10-01 |
| 20/07/2120 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN ROUND |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/04/1820 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN BARBIER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR REINHOLD SCHMADERER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROUND / 22/09/2017 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDERPAL BANSAL / 03/08/2016 |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR BEN ROUND |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DENSLOW |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDERPAL BANSAL / 01/02/2014 |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/03/1311 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR REINHOLD SCHMADERER / 02/02/2012 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENSLOW / 02/02/2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN PAUL HOWELLS / 02/02/2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCUS LEE / 02/02/2012 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARBIER / 02/02/2012 |
| 16/07/1216 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE / 01/12/2011 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS LEE / 01/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR MARCUS LEE |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD SCHMADERER / 01/12/2011 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR DAVINDERPAL BANSAL |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED REINHOLD SCHMADERER |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BARBIER / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL HOWELLS / 01/10/2009 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCGRORY |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 321 BRADFORD STREET DIEBETH BIRMINGHAM WEST MIDLANDS B5 6ET |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/03/045 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/025 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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