HOWELLS SOLUTIONS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-20 with updates

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07/11/247 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-09-30

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

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Change of details for Mr David Widdison as a person with significant control on 2022-02-23

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24/02/2224 February 2022 Director's details changed for Mr David Widdison on 2022-02-23

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24/02/2224 February 2022 Registered office address changed from 1 Ceridwen Terrace Llantrisant Pontyclun Mid Glamorgan CF72 8ER to Newstead House Pelham Road Nottingham NG5 1AP on 2022-02-24

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25/01/2225 January 2022 Confirmation statement made on 2021-12-20 with updates

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24/01/2224 January 2022 Change the registered office situation from Wales to England/Wales

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04/01/224 January 2022 Change of details for Mr David Widdison as a person with significant control on 2022-01-01

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04/01/224 January 2022 Director's details changed for Mr David Widdison on 2022-01-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/05/206 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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02/02/192 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WIDDISON

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CESSATION OF PENELOPE KIM CHARTER AS A PSC

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHARTER

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19/09/1819 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 9.85

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR APPOINTED MR DAVID WIDDISON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/01/1611 January 2016 Registered office address changed from , 72 Trem Y Garth, Llanharry, Pontyclun, Mid Glamorgan, CF72 9NL, United Kingdom to Newstead House Pelham Road Nottingham NG5 1AP on 2016-01-11

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 72 TREM Y GARTH LLANHARRY PONTYCLUN MID GLAMORGAN CF72 9NL UNITED KINGDOM

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOWELLS

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11/01/1611 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 CURRSHO FROM 31/12/2015 TO 30/09/2015

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24/08/1524 August 2015 DIRECTOR APPOINTED MRS PENELOPE KIM CHARTER

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24/12/1424 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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