HOWELL HYLTON LIMITED

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DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-06-29

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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20/12/2420 December 2024 Registered office address changed from 24 Cross Street Camborne Cornwall TR14 8EX to Office 2 the Old Chapel Greenbottom Chacewater Cornwall TR4 8QP on 2024-12-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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20/12/2420 December 2024 Director's details changed for Mr Robin Irving Smith on 2024-12-20

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-06-29

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25/03/2425 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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28/02/2428 February 2024 Appointment of Mr Robin Irving Smith as a director on 2022-07-01

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28/02/2428 February 2024 Notification of Robin Smith as a person with significant control on 2022-07-01

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04/01/244 January 2024 Director's details changed for Mr Neil Lewin on 2023-12-19

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03/01/243 January 2024 Director's details changed for Mr Elliot Moore on 2023-12-19

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03/01/243 January 2024 Change of details for Mr Elliot Moore as a person with significant control on 2023-12-19

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03/01/243 January 2024 Change of details for Mr Neil Lewin as a person with significant control on 2023-12-19

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03/01/243 January 2024 Confirmation statement made on 2023-12-20 with updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-20 with updates

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16/11/2216 November 2022 Previous accounting period extended from 2022-02-28 to 2022-06-30

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11/07/2211 July 2022 Statement of capital following an allotment of shares on 2022-07-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Cessation of Frederick Neil Howell as a person with significant control on 2021-12-01

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20/12/2120 December 2021 Change of details for Mr Neil Lewin as a person with significant control on 2021-12-01

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20/12/2120 December 2021 Change of details for Mr Elliot Moore as a person with significant control on 2021-12-01

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20/12/2120 December 2021 Termination of appointment of Frederick Neil Howell as a director on 2021-12-01

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Termination of appointment of Robert Keith Eccleston as a director on 2021-12-01

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20/12/2120 December 2021 Cessation of Robert Keith Eccleston as a person with significant control on 2021-12-01

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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26/11/2126 November 2021 Confirmation statement made on 2021-11-10 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 29/02/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/12/158 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE EASTWOOD

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21/10/1521 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/12/145 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/12/135 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/11/1215 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/11/1215 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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06/02/126 February 2012 SAIL ADDRESS CREATED

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06/02/126 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/01/128 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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30/12/1130 December 2011 30/11/11 STATEMENT OF CAPITAL GBP 110

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20/12/1120 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/01/1117 January 2011 CURREXT FROM 30/11/2010 TO 28/02/2011

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEWIN / 20/01/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MOORE / 20/01/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HOWELL / 20/01/2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ECCLESTON / 20/01/2010

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25/11/1025 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EASTWOOD / 20/01/2010

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25/03/1025 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM KELSALL STEELE LTD UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH UNITED KINGDOM

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16/01/1016 January 2010 ADOPT ARTICLES 30/12/2009

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16/01/1016 January 2010 STATEMENT OF COMPANY'S OBJECTS

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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