B HOWE AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 29/02/2429 February 2024 | Application to strike the company off the register |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 15/10/2215 October 2022 | Satisfaction of charge 1 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Register(s) moved to registered inspection location 43 Clarence Road Chesterfield Derbyshire S40 1LQ |
| 10/01/2210 January 2022 | Register inspection address has been changed to 43 Clarence Road Chesterfield Derbyshire S40 1LQ |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SARAH HOWE / 23/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SARAH CLARKE / 23/11/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 11/10/1711 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS DANIELLE LAUREN HOWE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MRS LYNN HOWE |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MISS LOUISE SARAH CLARKE |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 300 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/11/1319 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOWE / 28/10/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 28/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 50 NETHERMOOR LANE KILLAMARSH SHEFFIELD S21 1BZ |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNN HOWE |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWE / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOWE / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOWE / 01/10/2009 |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MARK ADAM HOWE |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED IAN HOWE |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 31/03/2008 |
| 26/03/0826 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | COMPANY NAME CHANGED IBM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/01/06 |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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