HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2515 October 2025 New | Termination of appointment of Mark Andrew Carroll as a director on 2025-10-09 |
| 31/07/2531 July 2025 | Termination of appointment of Lawrence Edward Shafier as a director on 2025-07-28 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-27 with updates |
| 30/06/2330 June 2023 | Director's details changed for Mr Lawrence Edward Shafier on 2023-06-30 |
| 22/06/2322 June 2023 | Appointment of Mr Lawrence Edward Shafier as a director on 2023-06-16 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 10/01/2310 January 2023 | Cessation of John Robert Carroll as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Withers Trust Corporation Limited as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Jonathan Mark James O'shea as a person with significant control on 2022-12-31 |
| 10/01/2310 January 2023 | Notification of Mark Andrew Carroll as a person with significant control on 2022-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of John Robert Carroll as a director on 2022-03-27 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH UPDATES |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CARROLL / 18/02/2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 06/12/196 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 07/02/187 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED PAUL ASHLEY MECKLENBURGH |
| 20/11/1720 November 2017 | ADOPT ARTICLES 13/10/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1621 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1520 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1420 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/01/1316 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MECKLENBURGH |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MARK ANDREW CARROLL |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ASHLEY MECKLENBURGH / 23/12/2010 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARROLL |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1029 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TB |
| 10/01/0210 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/01/938 January 1993 | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/02/907 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/84 |
| 16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 18/04/5718 April 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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