H & J HOWELLS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-12 with updates

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01/05/251 May 2025 Re-registration from a private unlimited company to a private limited company

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01/05/251 May 2025 Resolutions

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01/05/251 May 2025 Re-registration of Memorandum and Articles

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01/05/251 May 2025 Certificate of re-registration from Unlimited to Limited

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24/05/2424 May 2024 Confirmation statement made on 2024-05-12 with updates

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27/10/2327 October 2023 Change of details for Mr Alun Rhys Wilson Howells as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Alun Rhys Wilson Howells on 2023-10-27

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19/09/2319 September 2023 Director's details changed for Alun Rhys Wilson Howells on 2023-09-19

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19/09/2319 September 2023 Director's details changed for Alun Rhys Wilson Howells on 2023-09-19

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19/09/2319 September 2023 Change of details for Mr Alun Rhys Wilson Howells as a person with significant control on 2023-09-19

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14/06/2314 June 2023 Confirmation statement made on 2023-05-12 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM GWYNNE HOUSE 6 QUAY STREET CARMARTHEN DYFED SA31 3JX

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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08/06/168 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 29-30 QUAY STREET CARMARTHEN CARMARTHENSHIRE SA31 3JT

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13/05/1413 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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21/05/1321 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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17/05/1217 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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29/03/1229 March 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012

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11/11/1111 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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