P.F. HOWELL LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-07 with no updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-06 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Director's details changed for Mr William Howell on 2023-05-04

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04/05/234 May 2023 Director's details changed for Anna Carson on 2023-05-04

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03/04/233 April 2023 Total exemption full accounts made up to 2022-07-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Second filing of Confirmation Statement dated 2022-02-11

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02/03/222 March 2022 Confirmation statement made on 2022-02-11 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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03/01/203 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/03/196 March 2019 31/07/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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13/02/1913 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL F HOWELL / 01/02/2019

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY LYNN HOWELL

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HOWELL / 01/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWELL / 01/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNA CARSON / 01/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWELL / 15/11/2018

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / PAUL HOWELL / 01/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA CARSON / 01/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MRS LYNN HOWELL / 01/02/2019

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/04/1615 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/01/167 January 2016 SECRETARY APPOINTED MRS ANNA CARSON

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/05/151 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/12/148 December 2014 DIRECTOR APPOINTED WILLIAM HOWELL

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08/12/148 December 2014 DIRECTOR APPOINTED ANNA CARSON

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON SIMMONS

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17/04/1417 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/03/1329 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/03/1226 March 2012 ADOPT ARTICLES 12/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL F HOWELL / 26/03/2012

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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21/03/1221 March 2012 20/03/12 STATEMENT OF CAPITAL GBP 1000

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21/03/1221 March 2012 21/03/12 STATEMENT OF CAPITAL GBP 1020

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09/03/129 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 85 UNIVERSITY STREET BELFAST BT7 1HP

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08/04/118 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/04/1013 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON SIMMONS / 22/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN HOWELL / 22/03/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / LYNN HOWELL / 22/03/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/05/0918 May 2009 31/07/08 ANNUAL ACCTS

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16/03/0916 March 2009 22/03/09 ANNUAL RETURN SHUTTLE

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22/05/0822 May 2008 31/07/07 ANNUAL ACCTS

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10/04/0810 April 2008 22/03/08 ANNUAL RETURN SHUTTLE

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19/11/0719 November 2007 CHANGE OF DIRS/SEC

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18/10/0718 October 2007 CHANGE IN SIT REG ADD

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25/05/0725 May 2007 31/07/06 ANNUAL ACCTS

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26/03/0726 March 2007 22/03/07 ANNUAL RETURN SHUTTLE

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16/06/0616 June 2006 31/07/05 ANNUAL ACCTS

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08/04/068 April 2006 22/03/06 ANNUAL RETURN SHUTTLE

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02/04/052 April 2005 22/03/05 ANNUAL RETURN SHUTTLE

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02/04/052 April 2005 31/07/04 ANNUAL ACCTS

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29/04/0429 April 2004 22/03/04 ANNUAL RETURN SHUTTLE

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31/01/0431 January 2004 31/07/03 ANNUAL ACCTS

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12/04/0312 April 2003 04/04/03 ANNUAL RETURN SHUTTLE

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27/01/0327 January 2003 31/07/02 ANNUAL ACCTS

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25/04/0225 April 2002 04/04/02 ANNUAL RETURN SHUTTLE

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11/03/0211 March 2002 31/07/01 ANNUAL ACCTS

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20/01/0220 January 2002 CHANGE IN SIT REG ADD

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03/05/013 May 2001 04/04/01 ANNUAL RETURN SHUTTLE

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20/10/0020 October 2000 PARS RE MORTAGE

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21/06/0021 June 2000 CHANGE OF ARD

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21/06/0021 June 2000 CHANGE IN SIT REG ADD

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14/06/0014 June 2000 CHANGE OF DIRS/SEC

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14/06/0014 June 2000 CHANGE OF DIRS/SEC

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14/06/0014 June 2000 CHANGE IN SIT REG ADD

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04/04/004 April 2000 ARTICLES

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04/04/004 April 2000 MEMORANDUM

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/004 April 2000 DECLN COMPLNCE REG NEW CO

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04/04/004 April 2000 PARS RE DIRS/SIT REG OFF

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