HOWPER 187 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 24/04/2324 April 2023 | Change of details for Anne Fontaine Ltd as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BRUNOIS / 28/08/2012 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 21/05/1221 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED LAURENT BRUNOIS |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARI ZLOTKIN / 29/04/2011 |
| 16/05/1116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADELIA ZLOTKIN / 29/04/2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARI ZLOTKIN / 29/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 11/06/0911 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 17/08/0117 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/09/98 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS |
| 03/09/983 September 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 28/02/98 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | AUDITOR'S RESIGNATION |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: QUEEN STREET RUSHDEN NORTHANTS NN10 0AB |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED HERBERT JOHNSON LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 27/06/9627 June 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9428 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 29/04/93; CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | RE ISS SHS 30/09/91 |
| 25/04/9325 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9325 April 1993 | NC INC ALREADY ADJUSTED 30/09/91 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 29/04/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 30,NEW BOND STREET LONDON |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | COMPANY NAME CHANGED HAWAII SERVICES LIMITED CERTIFICATE ISSUED ON 09/09/91 |
| 02/09/912 September 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9129 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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