HOWFLEET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-03 with updates |
| 14/03/2414 March 2024 | Change of details for Kevin Randle as a person with significant control on 2019-10-15 |
| 26/02/2426 February 2024 | Satisfaction of charge 3 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 1 in full |
| 26/02/2426 February 2024 | Satisfaction of charge 2 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Change of details for Mary Annette Little as a person with significant control on 2021-10-04 |
| 25/08/2325 August 2023 | Director's details changed for Mary Annette Little on 2021-10-04 |
| 25/08/2325 August 2023 | Secretary's details changed for Mary Annette Little on 2021-10-04 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Director's details changed for Mary Annette Little on 2021-10-04 |
| 18/10/2118 October 2021 | Change of details for Mary Annette Little as a person with significant control on 2021-10-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/04/2024 April 2020 | ADOPT ARTICLES 19/03/2020 |
| 24/04/2024 April 2020 | ARTICLES OF ASSOCIATION |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | PSC'S CHANGE OF PARTICULARS / KEVIN RANDLE / 19/03/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RANDLE / 25/10/2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | ALTER ARTICLES 11/04/2019 |
| 27/04/1927 April 2019 | ARTICLES OF ASSOCIATION |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | ADOPT ARTICLES 17/10/2018 |
| 02/10/182 October 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 385.00 |
| 02/10/182 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1819 September 2018 | CESSATION OF STEPHEN PATRICK CARLYLE GILL AS A PSC |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNETTE LITTLE |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RANDLE |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GRAY |
| 03/09/183 September 2018 | SOLVENCY STATEMENT DATED 22/08/18 |
| 03/09/183 September 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 1000 |
| 03/09/183 September 2018 | REDUCE ISSUED CAPITAL 22/08/2018 |
| 03/09/183 September 2018 | STATEMENT BY DIRECTORS |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ALTER ARTICLES 14/06/2013 |
| 15/08/1315 August 2013 | ARTICLES OF ASSOCIATION |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/08/1025 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/1025 August 2010 | COMPANY NAME CHANGED HICORP 50 LIMITED CERTIFICATE ISSUED ON 25/08/10 |
| 01/04/101 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 07/07/097 July 2009 | GBP NC 100/1001000 26/06/2009 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED BRIDGET CLAIRE GRAY |
| 01/07/091 July 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED KEVIN RANDLE |
| 01/07/091 July 2009 | DIRECTOR APPOINTED ATEPHEN PATRICK CARLYLE GILL |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MARY ANNETTE LITTLE |
| 01/07/091 July 2009 | SECRETARY APPOINTED MARY ANNETTE LITTLE |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROY BOTTERILL |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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