HOWELL DAVIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Christopher Joseph Pole on 2025-07-23 |
| 23/07/2523 July 2025 New | Director's details changed for Mr John Edward Peasley on 2025-07-23 |
| 23/07/2523 July 2025 New | Secretary's details changed for Mr Christopher Joseph Pole on 2025-07-23 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 02/04/252 April 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 09/04/249 April 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 17/06/2317 June 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Change of details for Mr Christopher Joseph Pole as a person with significant control on 2023-04-03 |
| 06/04/236 April 2023 | Notification of John Edward Peasley as a person with significant control on 2023-04-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 01/07/211 July 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 03/04/203 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/04/1628 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/05/157 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/05/1415 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER JEBB |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEFF |
| 15/05/1315 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/05/124 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/05/1110 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEBB / 04/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PEASLEY / 04/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0814 November 2008 | ADOPT ARTICLES 30/10/2008 |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/02/068 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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