HOWBRO LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Registered office address changed from The Dairy House, Moneyrow Green Holyport Maidenhead Berkshire SL6 2nd to 16 Lincoln Gardens Twyford Reading RG10 9HU on 2022-10-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-01 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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15/02/1715 February 2017 20/12/16 STATEMENT OF CAPITAL GBP 100000

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 31/01/16 TOTAL EXEMPTION FULL

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28/01/1628 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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10/11/1510 November 2015 31/01/15 TOTAL EXEMPTION FULL

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29/01/1529 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 200

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25/01/1525 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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04/11/144 November 2014 31/01/14 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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04/04/134 April 2013 Annual return made up to 14 January 2013 with full list of shareholders

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02/11/122 November 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/07/1028 July 2010 31/01/10 TOTAL EXEMPTION FULL

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31/01/1031 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS HOWLIN / 01/10/2009

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN HOWLIN / 01/10/2009

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08/01/108 January 2010 31/01/09 TOTAL EXEMPTION FULL

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22/01/0922 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 31/01/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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16/01/0816 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/01/0731 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/02/062 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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21/01/0521 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/035 March 2003 SECRETARY RESIGNED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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