HOWOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Change of details for Mr Timothy Tin Yau Wong as a person with significant control on 2025-09-16 |
| 17/09/2517 September 2025 New | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton Lancashire BL6 6HG on 2025-09-17 |
| 17/09/2517 September 2025 New | Director's details changed for Mr Gursoy Galip on 2025-09-16 |
| 17/09/2517 September 2025 New | Change of details for Mr Gursoy Galip as a person with significant control on 2025-09-16 |
| 17/09/2517 September 2025 New | Change of details for Mr Peter Bayliss as a person with significant control on 2025-09-16 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 04/10/244 October 2024 | Notification of Peter Bayliss as a person with significant control on 2024-03-31 |
| 04/10/244 October 2024 | Notification of Gursoy Galip as a person with significant control on 2024-03-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-02-27 |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 04/03/244 March 2024 | Resolutions |
| 22/02/2422 February 2024 | Cessation of Stephen Frederick Howell as a person with significant control on 2023-06-23 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 31/10/2331 October 2023 | Change of details for Mr Stephen Frederick Howell as a person with significant control on 2023-10-19 |
| 31/10/2331 October 2023 | Change of details for Mr Timothy Tin Yau Wong as a person with significant control on 2023-10-19 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Resolutions |
| 04/07/234 July 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 04/07/234 July 2023 | Purchase of own shares. |
| 05/06/235 June 2023 | Termination of appointment of Stephen Frederick Howell as a director on 2023-06-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 08/11/218 November 2021 | Termination of appointment of John Martin Poole as a director on 2021-09-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 04/12/194 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1711 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED GURSOY GALIP |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK LAURENCE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WONG / 13/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARLBOROUGH LAURENCE / 13/04/2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN COSTELLO |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COSTELLO |
| 04/03/154 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1525 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 200 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED JOHN MARTIN POOLE |
| 16/05/1416 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/03/1328 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR NICK MARLBOROUGH LAURENCE |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED HOWELL WONG COSTELLO LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 12/10/1112 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/06/1114 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WONG / 19/03/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HOWELL / 19/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COSTELLO / 19/03/2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/12/081 December 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | COMPANY NAME CHANGED PUPPY LIMITED CERTIFICATE ISSUED ON 17/04/07 |
| 11/04/0711 April 2007 | COMPANY NAME CHANGED HOWELL WONG COSTELLO LIMITED CERTIFICATE ISSUED ON 11/04/07 |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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