NICHOLAS HOWARD LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with no updates

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18/11/2418 November 2024 Satisfaction of charge 068028870001 in full

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/11/2321 November 2023 Confirmation statement made on 2023-11-21 with updates

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21/11/2321 November 2023 Change of details for Mr Nicholas Howard Bone as a person with significant control on 2023-02-01

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15/11/2315 November 2023 Sub-division of shares on 2023-02-01

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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20/06/2320 June 2023 Registration of charge 068028870002, created on 2023-06-19

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09/02/239 February 2023 Confirmation statement made on 2023-01-27 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/10/2124 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/03/161 March 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068028870001

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18/02/1318 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM KINGSLEY COTTAGE SARSON LANE AMPORT ANDOVER HAMPSHIRE SP11 8AA

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM BROOKWOOD HOUSE OLD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NS UNITED KINGDOM

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE CERIAN BONE / 29/01/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KATE CERIAN BONE / 27/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CERIAN BONE / 29/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HOWARD BONE / 27/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE CERIAN BONE / 27/01/2010

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10/02/1010 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD BONE / 29/01/2010

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE CERIAN BONE / 27/01/2010

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08/02/098 February 2009 COMPANY BUSINESS/NO DOCUMENTS ATTACHED 30/01/2009

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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