THE HOWELLS GROUP PLC
Company Documents
Date | Description |
---|---|
22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
08/11/248 November 2024 | Director's details changed for Mrs Rebecca Louise Howells on 2024-11-08 |
08/11/248 November 2024 | Change of details for Rebecca Louise Howells as a person with significant control on 2024-11-08 |
03/09/243 September 2024 | Group of companies' accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/02/249 February 2024 | Director's details changed for Mrs Rebecca Louise Howells on 2024-02-09 |
09/02/249 February 2024 | Confirmation statement made on 2024-01-10 with no updates |
09/02/249 February 2024 | Director's details changed for David Peter Howells on 2024-02-09 |
09/02/249 February 2024 | Director's details changed for Jennifer Bernadette Dudley on 2024-02-09 |
30/01/2430 January 2024 | Group of companies' accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Confirmation statement made on 2023-01-10 with no updates |
31/03/2331 March 2023 | Notification of Rebecca Louise Howells as a person with significant control on 2016-04-06 |
31/03/2331 March 2023 | Secretary's details changed for Jennifer Bernadette Dudley on 2023-03-31 |
31/03/2331 March 2023 | Withdrawal of a person with significant control statement on 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2331 March 2023 | Director's details changed for David Peter Howells on 2023-03-31 |
31/03/2331 March 2023 | Director's details changed for Mrs Rebecca Louise Howells on 2023-03-31 |
31/03/2331 March 2023 | Director's details changed for Jennifer Bernadette Dudley on 2023-03-31 |
31/03/2331 March 2023 | Notification of David Peter Howells as a person with significant control on 2016-04-06 |
22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-10 with no updates |
22/10/2122 October 2021 | Satisfaction of charge 4 in full |
05/10/215 October 2021 | Group of companies' accounts made up to 2021-03-31 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
19/01/1619 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
19/01/1619 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
19/01/1619 January 2016 | SAIL ADDRESS CREATED |
06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
31/01/1331 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE HOGGART / 31/10/2012 |
04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
16/02/1216 February 2012 | DIRECTOR APPOINTED MRS REBECCA LOUISE HOGGART |
26/01/1226 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
01/02/111 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
28/01/1028 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
20/01/0920 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
15/01/0815 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0716 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
29/09/0629 September 2006 | SECRETARY RESIGNED |
29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
17/01/0617 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0516 May 2005 | SECRETARY RESIGNED |
07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
23/12/0423 December 2004 | SECRETARY RESIGNED |
23/12/0423 December 2004 | DIRECTOR RESIGNED |
26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
26/10/0426 October 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
03/11/033 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0327 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
23/01/0123 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
09/05/009 May 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | £ SR 9866@1 07/12/98 |
01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
03/04/993 April 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
27/01/9827 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
12/11/9712 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
19/01/9719 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
20/03/9620 March 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
24/10/9524 October 1995 | SECRETARY RESIGNED |
19/04/9519 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/03/9523 March 1995 | DIRECTOR RESIGNED |
18/01/9518 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
10/11/9410 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
14/09/9414 September 1994 | DIRECTOR RESIGNED |
07/02/947 February 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9322 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: DENMARK ROAD MANCHESTER M14 4GW |
06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
17/02/9217 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
24/06/9124 June 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
13/09/9013 September 1990 | NEW SECRETARY APPOINTED |
05/09/905 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | ALTER MEM AND ARTS 09/04/90 |
25/04/9025 April 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
24/04/9024 April 1990 | AUDITORS' REPORT |
24/04/9024 April 1990 | AUDITORS' STATEMENT |
24/04/9024 April 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
24/04/9024 April 1990 | BALANCE SHEET |
24/04/9024 April 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
24/04/9024 April 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/9018 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | £ NC 1000/101000 09/04/90 |
11/04/9011 April 1990 | ALTER MEM AND ARTS 09/04/90 |
19/03/9019 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
09/03/909 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/909 March 1990 | ALTER MEM AND ARTS 22/02/90 |
10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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