HOW & HOW LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 09/12/249 December 2024 | Notification of How & How Inc as a person with significant control on 2024-03-13 |
| 27/11/2427 November 2024 | Change of details for Mrs Catharina Isabel How as a person with significant control on 2024-03-13 |
| 27/11/2427 November 2024 | Change of details for Mr Roger Denis How as a person with significant control on 2024-03-13 |
| 25/11/2425 November 2024 | Director's details changed for Mrs Catharina Isabel How on 2024-11-01 |
| 25/11/2425 November 2024 | Change of details for Mrs Catharina Isabel How as a person with significant control on 2024-11-01 |
| 25/11/2425 November 2024 | Director's details changed for Mr Roger Denis How on 2024-11-01 |
| 25/11/2425 November 2024 | Change of details for Mr Roger Denis How as a person with significant control on 2024-11-01 |
| 04/11/244 November 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 28/05/2428 May 2024 | Change of details for Mr Roger Denis How as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mrs Catharina Isabel How on 2024-05-28 |
| 28/05/2428 May 2024 | Director's details changed for Mr Roger Denis How on 2024-05-28 |
| 28/05/2428 May 2024 | Change of details for Mrs Catharina Isabel How as a person with significant control on 2024-05-28 |
| 28/05/2428 May 2024 | Registered office address changed from 65 London Wall London EC2M 5TU England to 3rd Floor, 40 Great Eastern Street London EC2A 3EP on 2024-05-28 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Statement of company's objects |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-22 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/12/211 December 2021 | Change of details for Mr Roger Denis How as a person with significant control on 2021-10-30 |
| 01/12/211 December 2021 | Director's details changed for Mr Roger Denis How on 2021-10-30 |
| 01/12/211 December 2021 | Director's details changed for Mrs Catharina Isabel How on 2021-10-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-22 with updates |
| 01/12/211 December 2021 | Change of details for Mrs Catharina Isabel How as a person with significant control on 2021-10-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 28/04/2028 April 2020 | COMPANY NAME CHANGED POLLENI LTD CERTIFICATE ISSUED ON 28/04/20 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHARINA ISABEL HOW / 11/02/2020 |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 11/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 11/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 11/02/2020 |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHARINA ISABEL HOW / 11/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 11/02/2020 |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINA ISABEL HOW / 11/02/2020 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM PO BOX BS2 8QW 15-17 BACKFIELDS LANE BRISTOL BRISTOL BS2 8QW UNITED KINGDOM |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 11/02/2020 |
| 21/02/2021 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS CATHARINA ISABEL HOW / 11/02/2020 |
| 15/01/2015 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1922 November 2019 | CESSATION OF NEIL ANTHONY QUINN AS A PSC |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL QUINN |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY QUINN |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MRS CATHARINA ISABEL HOW |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENIS HOW / 26/10/2017 |
| 26/10/1726 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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