HOWTH HOLDINGS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-25 with updates

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14/02/2514 February 2025 Cessation of Carolyn Anne Morgan Jones as a person with significant control on 2025-02-10

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13/02/2513 February 2025 Appointment of Mr William Morgan Jones as a director on 2025-02-10

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13/02/2513 February 2025 Notification of William Morgan Jones as a person with significant control on 2025-02-10

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13/02/2513 February 2025 Appointment of Mr Christopher David Morgan Jones as a director on 2025-02-10

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13/02/2513 February 2025 Notification of Christopher David Morgan Jones as a person with significant control on 2025-02-10

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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24/11/2324 November 2023 Confirmation statement made on 2023-11-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Notification of Carolyn Anne Morgan Jones as a person with significant control on 2018-12-31

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20/12/2220 December 2022 Cessation of Patricia Mary Hawkins as a person with significant control on 2018-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with updates

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O C/O DAINS LLP VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFS WS15 1UZ

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05/01/185 January 2018 31/03/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE MORGAN JONES / 13/04/2017

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13/04/1713 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE MORGAN JONES / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ANNE MORGAN JONES / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN JONES / 13/04/2017

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13/04/1713 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN JONES / 13/04/2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/01/155 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/01/1413 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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17/01/1217 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM ST. JOHNS COURT WILTELL ROAD LICHFIELD STAFFS WS14 9DS

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/04/0621 April 2006 RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/02/033 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/12/9817 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/01/989 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/978 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/12/9522 December 1995 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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23/01/9523 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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05/01/935 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/07/923 July 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS; AMEND

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03/07/923 July 1992 NEW DIRECTOR APPOINTED

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10/01/9210 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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19/03/9119 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/03/9119 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/04/8913 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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13/04/8913 April 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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03/12/873 December 1987 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/05/875 May 1987 DIRECTOR RESIGNED

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28/03/8728 March 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/02/4924 February 1949 MEMORANDUM OF ASSOCIATION

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