HOWAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2019-02-24 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with updates |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Appointment of Ms Carole Bates as a director on 2024-08-20 |
| 29/04/2429 April 2024 | Memorandum and Articles of Association |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Christopher Haokalani Spezzano as a director on 2024-01-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/06/2310 June 2023 | Director's details changed for Ms Patricia Carter on 2023-06-06 |
| 10/06/2310 June 2023 | Change of details for Ms Patricia Carter as a person with significant control on 2023-06-06 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Memorandum and Articles of Association |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Appointment of Mr Christopher Haokalani Spezzano as a director on 2022-02-21 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 25/02/2225 February 2022 | Termination of appointment of Gregory Carl Snyder as a director on 2022-02-14 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr Gregory Carl Snyder as a director on 2021-12-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/04/2129 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 14/12/2014 December 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 803 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/06/2025 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RASHDAH ALI |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKLEM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MS RASHDAH BIBI ALI |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | Confirmation statement made on 2019-02-24 with updates |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/04/189 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CARTER / 01/01/2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CONLON / 11/07/2016 |
| 14/03/1614 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/03/1513 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 24/02/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/04/1422 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 789.00 |
| 27/02/1427 February 2014 | ADOPT ARTICLES 20/02/2014 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SUB-DIVISION 20/02/14 |
| 19/02/1419 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR NIGEL JEREMY BARKLEM |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 670 |
| 04/12/134 December 2013 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 |
| 20/11/1320 November 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 664 |
| 20/11/1320 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 15/08/2012 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CONLON / 15/08/2012 |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 01/08/2012 |
| 05/04/135 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 28A KENSINGTON PARK GARDENS, LONDON, W11 2QS |
| 11/05/1111 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/03/1113 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/03/1018 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CONLON / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALARIC CARTER / 17/03/2010 |
| 23/02/1023 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | GBP NC 400000/40600 19/02/2009 |
| 02/01/092 January 2009 | GBP NC 1000/400000 20/04/2008 |
| 02/01/092 January 2009 | NC INC ALREADY ADJUSTED 02/04/08 |
| 24/04/0824 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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