HOWSHAM POWER CO LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-07-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-07-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/05/2315 May 2023 Change of details for Mrs Morag Hazel Gordon Macleod as a person with significant control on 2023-05-09

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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13/10/2213 October 2022 Termination of appointment of Gareth William Uglow as a director on 2022-10-12

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13/10/2213 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-08 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/04/218 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/03/2018 March 2020 31/07/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 31/07/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/03/1812 March 2018 31/07/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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10/06/1610 June 2016 DIRECTOR APPOINTED MR GARETH WILLIAM UGLOW

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWDINGTON

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG HAZEL GORDON MACLEOD / 01/06/2015

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD PEGRAM

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD PEGRAM

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAWDINGTON

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19/10/1519 October 2015 23/09/15 NO MEMBER LIST

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/10/141 October 2014 23/09/14 NO MEMBER LIST

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD PHILLIPS / 01/12/2011

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26/09/1326 September 2013 23/09/13 NO MEMBER LIST

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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02/10/122 October 2012 23/09/12 NO MEMBER LIST

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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29/09/1129 September 2011 23/09/11 NO MEMBER LIST

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD FRANCIS PEGRAM / 23/09/2010

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11/10/1011 October 2010 23/09/10 NO MEMBER LIST

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23/08/1023 August 2010 ARTICLES OF ASSOCIATION

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18/06/1018 June 2010 CURRSHO FROM 30/09/2010 TO 31/07/2010

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM EQUINOX HSE, CLIFTON PARK AVENUE SHIPTON ROAD YORK YO30 5PA

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23/09/0923 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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