P & J HOWGEGO LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Director's details changed for Mr Peter Derek Howgego on 2024-07-05

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05/07/245 July 2024 Director's details changed for Julia Anne Howgego on 2024-07-05

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05/07/245 July 2024 Change of details for Mrs Julia Anne Howgego as a person with significant control on 2024-07-05

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05/07/245 July 2024 Change of details for Mr Peter Derek Howgego as a person with significant control on 2024-07-05

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05/07/245 July 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-05

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

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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

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13/03/2313 March 2023 Confirmation statement made on 2023-02-23 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Confirmation statement made on 2022-02-23 with no updates

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30/03/2230 March 2022 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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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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05/04/175 April 2017 23/02/17 STATEMENT OF CAPITAL GBP 100002

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/03/169 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 100001

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08/10/148 October 2014 SOLVENCY STATEMENT DATED 18/09/14

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08/10/148 October 2014 REDUCE ISSUED CAPITAL 18/09/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK HOWGEGO / 08/07/2014

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HOWGEGO / 08/07/2014

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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21/03/1421 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/03/1321 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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14/03/1214 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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23/08/1123 August 2011 04/08/11 STATEMENT OF CAPITAL GBP 400001

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22/08/1122 August 2011 VARYING SHARE RIGHTS AND NAMES

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04/03/114 March 2011 DIRECTOR APPOINTED PETER DEREK HOWGEGO

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03/03/113 March 2011 DIRECTOR APPOINTED JULIA ANNE HOWGEGO

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN

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23/02/1123 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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