HOWE UK LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-10 with no updates

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24/03/2524 March 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-10 with no updates

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23/02/2423 February 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Appointment of Director Seamus Oliver Bateson as a director on 2023-12-13

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14/12/2314 December 2023 Termination of appointment of Michael Jacobsen as a director on 2023-12-13

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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16/02/2316 February 2023 Accounts for a small company made up to 2022-12-31

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

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-06 with no updates

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18/06/2118 June 2021 Notification of Shelley Fredrick Greenhaus as a person with significant control on 2016-04-06

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17/06/2117 June 2021 Withdrawal of a person with significant control statement on 2021-06-17

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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12/03/1912 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/02/1828 February 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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20/02/1720 February 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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23/06/1623 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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25/02/1625 February 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/06/1526 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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19/12/1419 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1419 December 2014 COMPANY NAME CHANGED HOWE FURNITURE LTD. CERTIFICATE ISSUED ON 19/12/14

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08/07/148 July 2014 DIRECTOR APPOINTED MICHAEL JACOBSEN

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04/07/144 July 2014 06/06/14 STATEMENT OF CAPITAL GBP 1000

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04/07/144 July 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014

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25/06/1425 June 2014 CORPORATE SECRETARY APPOINTED COMPSEC K & R LIMITED

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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