HOWARDS HOLDINGS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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04/10/244 October 2024 Purchase of own shares.

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03/10/243 October 2024 Cancellation of shares. Statement of capital on 2023-12-22

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24/09/2424 September 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Change of details for Mr Matthew Adam Bailey as a person with significant control on 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-01-31 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Purchase of own shares.

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04/03/224 March 2022 Cancellation of shares. Statement of capital on 2021-12-03

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02/03/222 March 2022 Confirmation statement made on 2022-01-31 with updates

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02/03/222 March 2022 Change of details for Mr Matthew Adam Bailey as a person with significant control on 2021-08-16

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02/03/222 March 2022 Director's details changed for Mr Matthew Adam Bailey on 2021-08-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092638050002

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 092638050002

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 20/12/2017

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 SECRETARY APPOINTED MRS JOANNE AUSTIN

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19/07/1819 July 2018 COMPANY NAME CHANGED HOWARDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/07/18

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21/06/1821 June 2018 30/05/18 STATEMENT OF CAPITAL GBP 651375

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19/06/1819 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/06/1819 June 2018 DIRECTORS AUTHORITY 31/05/2018

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092638050001

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30/05/1830 May 2018 ARTICLES OF ASSOCIATION

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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24/04/1824 April 2018 VARYING SHARE RIGHTS AND NAMES

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22/02/1822 February 2018 DIRECTOR APPOINTED MR RYAN JAMES HUDSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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11/07/1711 July 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ADELE LAWTON

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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17/06/1617 June 2016 DIRECTOR APPOINTED MR CLIVE ANTHONY BOULT

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 12/02/2016

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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10/11/1510 November 2015 03/12/14 STATEMENT OF CAPITAL GBP 2500

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10/11/1510 November 2015 03/12/14 STATEMENT OF CAPITAL GBP 2500

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10/11/1510 November 2015 03/12/14 STATEMENT OF CAPITAL GBP 2500

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/12/1418 December 2014 03/12/14 STATEMENT OF CAPITAL GBP 750

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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