HOWMAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/01/1713 January 2017 | AUDITOR'S RESIGNATION |
| 05/01/175 January 2017 | AUDITOR'S RESIGNATION |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 24/09/1524 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWILYM HEMINGWAY / 17/10/2014 |
| 08/10/148 October 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 518160 |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 18/09/1318 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 01/10/121 October 2012 | DIRECTOR APPOINTED CARINA LOUISE ROBINSON |
| 31/08/1231 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/09/1127 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/112 August 2011 | CONSOLIDATION 07/07/11 |
| 02/08/112 August 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 148320 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/10/106 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/1029 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/07/2010 |
| 29/07/1029 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/1029 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/10/098 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/03/035 March 2003 | REDUCTION OF ISSUED CAPITAL |
| 04/03/034 March 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1852300/ 560000 |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/023 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: C/O KIDSONS IMPEY BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 9 PERCY ROAD LONDON 311 1AJ |
| 16/09/9416 September 1994 | NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED |
| 05/08/945 August 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 |
| 29/03/9329 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | RETURN MADE UP TO 08/11/89; BULK LIST AVAILABLE SEPARATELY |
| 30/07/9130 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/909 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 |
| 15/12/8915 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/89 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/10/899 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/05/8720 May 1987 | RETURN OF ALLOTMENTS |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 09/03/879 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | RETURN OF ALLOTMENTS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 20/10/8620 October 1986 | APPLICATION COMMENCE BUSINESS |
| 17/10/8617 October 1986 | ALTER SHARE STRUCTURE |
| 12/06/8612 June 1986 | ALT MEM AND ARTS |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: STANDARD HOUSE 16/22 EPWORTH STREET LONDON EC2A 4DR |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8617 April 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/86 |
| 29/08/8529 August 1985 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company