HOWE & HAMMOND LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-05 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Change of details for Mrs Marianne O'neill as a person with significant control on 2017-03-01

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20/09/2220 September 2022 Change of details for Mrs Marianne O'neill as a person with significant control on 2017-03-01

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20/09/2220 September 2022 Confirmation statement made on 2022-08-05 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-08-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/04/2030 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/09/1928 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/03/1714 March 2017 30/09/16 TOTAL EXEMPTION FULL

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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13/05/1613 May 2016 30/09/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 30/09/14 TOTAL EXEMPTION FULL

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03/06/153 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/08/1419 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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09/04/149 April 2014 30/09/13 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/12/1221 December 2012 30/09/12 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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08/03/128 March 2012 30/09/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/04/1121 April 2011 30/09/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL ONEILL / 31/05/2010

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09/07/109 July 2010 Annual return made up to 31 May 2010 with full list of shareholders

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23/02/1023 February 2010 30/09/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 30/09/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 30/09/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/06/0618 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 87 SOUTH STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3AL

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/06/0410 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/05/0324 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/07/0229 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/06/0112 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/07/0019 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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08/06/998 June 1999 RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/08/9812 August 1998 £ SR 11080@1 20/05/98

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03/08/983 August 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 SECRETARY RESIGNED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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26/07/9826 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 DIRECTOR RESIGNED

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26/07/9826 July 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/06/9724 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/08/963 August 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ALTER MEM AND ARTS 25/08/95

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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16/06/9516 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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02/06/942 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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02/06/942 June 1994 SECRETARY'S PARTICULARS CHANGED

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/05/9321 May 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/04/9328 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/06/9219 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/06/9113 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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01/11/901 November 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/06/8928 June 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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29/11/8829 November 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/08/8712 August 1987 RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS

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12/08/8712 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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02/06/862 June 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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02/06/862 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/11/5725 November 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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