P M P HOWELL LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-04-05

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17/07/2317 July 2023 Confirmation statement made on 2023-07-16 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-04-05

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15/12/2215 December 2022 Termination of appointment of Philip Kevin Howell as a director on 2022-12-08

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-04-05

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/11/1915 November 2019 RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM THAT ALL SHARE ISSUES, ALLOTMENTS & RE-CALASSIFICATIONS MADE BY DIRECTORS SINCE 15TH APRIL 2003 MEET WITH FULL CONSENT OF ALL MEMBERS 25/07/2019

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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03/06/163 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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29/05/1529 May 2015 DIRECTOR APPOINTED MR PETER ROGER SCOTT HOWELL

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20/05/1520 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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03/09/143 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/05/1410 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/04/1328 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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08/02/138 February 2013 CURRSHO FROM 30/06/2013 TO 05/04/2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/05/129 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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16/05/1116 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR MILICA HOWELL

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29/06/1029 June 2010 TERMINATE SEC APPOINTMENT

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILICA HOWELL / 11/04/2010

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19/06/1019 June 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEVIN HOWELL / 11/04/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/07/0830 July 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/05/0717 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/04/0624 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 DIRECTOR RESIGNED

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18/06/0318 June 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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