HOWARD'S LOGISTICS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Registration of charge 026023000004, created on 2025-05-29

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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15/09/2315 September 2023 Accounts for a small company made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21

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13/01/2313 January 2023 Termination of appointment of Anthony Frederick Howard as a director on 2022-12-31

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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10/05/2210 May 2022 Cessation of P C Howard Ltd as a person with significant control on 2022-03-28

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10/05/2210 May 2022 Notification of P.C. Howard (Operations) Limited as a person with significant control on 2022-03-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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08/12/188 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/188 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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11/12/1711 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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26/05/1526 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026023000003

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01/08/141 August 2014 DIRECTOR APPOINTED MR PETER CHARLES HOWARD

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROY HOWARD

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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30/12/1330 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD

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08/05/128 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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15/11/1015 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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22/04/1022 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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21/11/0921 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 COMPANY NAME CHANGED HOWARD'S TRANSPORT LIMITED CERTIFICATE ISSUED ON 13/03/03

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18/12/0218 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 COMPANY NAME CHANGED HOWARD PARCELS LTD CERTIFICATE ISSUED ON 26/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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21/07/9721 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/969 July 1996 COMPANY NAME CHANGED P C H EXPRESS FREIGHT LIMITED CERTIFICATE ISSUED ON 10/07/96

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24/06/9624 June 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9521 December 1995 NEW DIRECTOR APPOINTED

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14/07/9514 July 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/05/949 May 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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29/07/9329 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9323 June 1993 COMPANY NAME CHANGED P.C.H. RECYCLING LTD. CERTIFICATE ISSUED ON 24/06/93

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26/04/9326 April 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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28/07/9228 July 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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29/05/9129 May 1991 COMPANY NAME CHANGED CHANCETAG LIMITED CERTIFICATE ISSUED ON 30/05/91

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17/04/9117 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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