P C HOWARD (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registration of charge 004960760011, created on 2025-05-29 |
| 13/05/2513 May 2025 | Director's details changed for Mr Andrew Percival Howard on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 13/05/2513 May 2025 | Secretary's details changed for Mr Percival William Howard on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Mr Percival William Howard on 2025-05-13 |
| 14/04/2514 April 2025 | Statement of capital on 2025-03-27 |
| 12/02/2512 February 2025 | Satisfaction of charge 7 in full |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 06/04/246 April 2024 | Statement of capital on 2024-03-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Amended group of companies' accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Certificate of change of name |
| 03/03/233 March 2023 | Statement of capital on 2023-02-08 |
| 13/01/2313 January 2023 | Termination of appointment of Anthony Frederick Howard as a director on 2022-12-31 |
| 01/12/221 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 18/08/2018 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 15/11/1915 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2019 |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERCOVAL HOWARD |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 07/11/197 November 2019 | 15/01/16 STATEMENT OF CAPITAL GBP 1627434 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 04/02/164 February 2016 | ADOPT ARTICLES 15/01/2016 |
| 04/02/164 February 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1634624 |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760010 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760009 |
| 10/11/1410 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760008 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY HOWARD |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR PETER CHARLES HOWARD |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD |
| 01/11/121 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 25/11/1025 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/10/1020 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL WILLIAM HOWARD / 30/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERCIVAL HOWARD / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HOWARD / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK HOWARD / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE HOWARD / 30/10/2009 |
| 13/01/0913 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0826 March 2008 | NC INC ALREADY ADJUSTED 12/03/08 |
| 26/03/0826 March 2008 | GBP NC 100000/2470244 12/03/2008 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0524 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0524 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | £ NC 10000/100000 07/11/01 |
| 11/12/0111 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/947 December 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/08/9314 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 29/07/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: ROSARY KINGSCLIFFE NORTHANTS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 21/05/8721 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 01/06/511 June 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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