HOWELLS ASSOCIATES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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23/06/2523 June 2025 Total exemption full accounts 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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12/12/2412 December 2024 Registered office address changed from Cavendish House 32 Freemans Way Harrogate North Yorkshire HG3 1DH to 21 Hornbeam Square South Harrogate HG2 8NB on 2024-12-12

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/07/2430 July 2024 Total exemption full accounts 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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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Cessation of Anne Marie Howells as a person with significant control on 2023-08-03

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21/07/2321 July 2023 Confirmation statement made on 2023-07-17 with no updates

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03/07/233 July 2023 Notification of Anne Marie Howells as a person with significant control on 2023-06-29

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13/04/2313 April 2023 Termination of appointment of Peter Howells as a director on 2023-04-04

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13/04/2313 April 2023 Cessation of Peter Howells as a person with significant control on 2023-04-04

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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06/10/216 October 2021 Termination of appointment of Gemma Louise Morgan as a director on 2021-09-08

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28/07/2128 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE HOWELLS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BENJAMIN HALL / 01/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE BOWLES / 16/07/2018

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03/04/183 April 2018 DIRECTOR APPOINTED MS GEMMA LOUISE MORGAN

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09/01/189 January 2018 DIRECTOR APPOINTED MRS ANNE MARIE HOWELLS

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09/01/189 January 2018 APPOINTMENT TERMINATED, SECRETARY ANNE HOWELLS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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18/04/1718 April 2017 DIRECTOR APPOINTED MR ANTHONY MARK GARLE ARKWRIGHT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON HURLEY

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WARD-THOMPSON / 13/07/2016

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE HOWELLS / 04/10/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/09/1514 September 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 DIRECTOR APPOINTED MR GRAHAM WARD-THOMPSON

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08/08/138 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/05/1331 May 2013 DIRECTOR APPOINTED SIMON MARK JAMES HURLEY

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31/05/1331 May 2013 DIRECTOR APPOINTED RICHARD JOHN NELSON

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31/07/1231 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEBRA LOGUE

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/08/1116 August 2011 STATEMENT OF COMPANY'S OBJECTS

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16/08/1116 August 2011 ADOPT ARTICLES 28/06/2011

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31/07/1131 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/104 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE HOWELLS / 01/07/2010

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04/08/104 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR BENJAMIN HALL / 01/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN HOWELLS / 01/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANNE LOGUE / 01/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE HOWELLS / 01/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELLS / 01/07/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 132 WALTON PARK PANNAL HARROGATE NORTH YORKSHIRE HG3 1RJ

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/07/0920 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/01/099 January 2009 DIRECTOR APPOINTED MISS JENNIFER ANNE HOWELLS

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09/01/099 January 2009 DIRECTOR APPOINTED MR ALASTAIR BENJAMIN HALL

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09/01/099 January 2009 DIRECTOR APPOINTED MRS DEBRA ANNE LOGUE

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09/01/099 January 2009 DIRECTOR APPOINTED MR CHRISTOPHER OWEN HOWELLS

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31/12/0831 December 2008 ALTER ARTICLES 23/12/2008

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12/09/0812 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/08/076 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/07/0423 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/08/038 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/07/0231 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/09/0012 September 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/08/9912 August 1999 RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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17/08/9817 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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