HOWELLS CONSULTING ENGINEERING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Confirmation statement made on 2024-11-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-24 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 31/10/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM OFFICE G2, CANOLFAN BUSINESS CENTRE MILLERS DRIVE GORSEINON SWANSEA SA4 4QN WALES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/08/1813 August 2018 ALTER ARTICLES 01/08/2018

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13/08/1813 August 2018 STATEMENT OF COMPANY'S OBJECTS

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13/08/1813 August 2018 ARTICLES OF ASSOCIATION

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 1 NAPIER ROAD PONTARDDULAIS SWANSEA SA4 8BW

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS ANWEN HOWELLS

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/12/132 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 18 SKETTY AVENUE SKETTY SWANSEA SA2 0TE

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / ANWEN HOWELLS / 14/09/2011

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / IOAN HOWELLS / 14/09/2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IOAN HOWELLS / 01/11/2009

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30/11/0930 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/12/0718 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 SECRETARY'S PARTICULARS CHANGED

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11/12/0611 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 19 THE BRAMLEYS PORTISHEAD BRISTOL BS20 7LL

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08/12/058 December 2005 NEW SECRETARY APPOINTED

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08/12/058 December 2005 REGISTERED OFFICE CHANGED ON 08/12/05 FROM: KATHRYN HALLIDAY & CO LTD 18 SKETTY AVENUE SKETTY SWANSEA WEST GLAMORGAN SA2 0TE

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08/12/058 December 2005 NEW DIRECTOR APPOINTED

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08/12/058 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/12/056 December 2005 DIRECTOR RESIGNED

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06/12/056 December 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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