HOWARD CONSULTANCY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-14 with no updates

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04/11/244 November 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-14 with no updates

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16/11/2316 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/02/2226 February 2022 Confirmation statement made on 2022-02-14 with no updates

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM HOLLOWAY COTTAGE HASTOE NEAR TRING HERTS HP23 6LS ENGLAND

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM MIDWOOD SHIRE LANE CHOLESBURY TRING HERTS HP23 6NA

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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03/03/163 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 14 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/03/143 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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07/03/127 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY EMILY TRUMAN

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/03/1110 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/02/1022 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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21/02/1021 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN STEPHANIE EDWARDS / 21/02/2010

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/03/088 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY'S CHANGE OF PARTICULARS / EMILY TRUMAN / 07/03/2008

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAWN EDWARDS / 21/09/2007

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ROUNDWOOD COTTAGE ROUNDWOOD RUCKLERS LANE KINGS LANGLEY HERTFORDSHIRE WD4 8BE

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07/03/077 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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14/03/0514 March 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/03/0419 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: UNIT 2 BRICES YARD BUTTS GREEN, CLAVERING SAFFRON WALDEN ESSEX CB11 4RT

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05/02/045 February 2004 COMPANY NAME CHANGED PASSIONATELY CAKES LIMITED CERTIFICATE ISSUED ON 05/02/04

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27/08/0327 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0321 August 2003 DIRECTOR'S PARTICULARS CHANGED

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20/02/0320 February 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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23/04/0223 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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31/05/0131 May 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 SECRETARY RESIGNED

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16/05/0116 May 2001 NEW SECRETARY APPOINTED

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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19/07/0019 July 2000 DIRECTOR'S PARTICULARS CHANGED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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