HOWLEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-08-31 |
| 29/10/2429 October 2024 | Director's details changed for Mr Kristian Umek on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mr Zlatko Vukovic as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Change of details for Mr Kristian Umek as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Director's details changed for Mr Zlatko Vukovic on 2024-10-29 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-30 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/10/2331 October 2023 | Notification of Zlatko Vukovic as a person with significant control on 2021-07-19 |
| 31/10/2331 October 2023 | Notification of Kristian Umek as a person with significant control on 2021-07-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Cessation of E-Machines Llc as a person with significant control on 2021-07-19 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 21/05/2321 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-08-31 |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2021-07-19 |
| 12/10/2112 October 2021 | Termination of appointment of Gunter Rudi Tragbar as a director on 2021-07-19 |
| 12/10/2112 October 2021 | Appointment of Mr Kristian Umek as a director on 2021-07-19 |
| 12/10/2112 October 2021 | Appointment of Mr Zlatko Vukovic as a director on 2021-07-19 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-24 with no updates |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CMS EXECUTIVE OFFICERS LTD |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/07/1625 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 1 PELMARK HOUSE 11 AMWELL END WARE HERTS SG12 9HP |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/06/1325 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/07/1226 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/07/1119 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/07/107 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMS EXECUTIVE OFFICERS LTD / 24/05/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALG DIRECTORS LIMITED |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY MML REGISTRARS LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR GUNTER TRAGBAR |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED CMS EXECUTIVE OFFICERS LTD |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: THE BOAT HOUSE BALLS PARK ESTATE, MANGROVE RD HERTFORD HERTS SG13 8QE |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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