HOWAD LIMITED
Company number 04392412 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Amended total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 28 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 28 Jul 2026 | Amended total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 6 pages | View document |
| 11 Mar 2025 | Second filing of Confirmation Statement dated 2019-02-24 · 5 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Aug 2024 | Appointment of Ms Carole Bates as a director on 2024-08-20 · 2 pages | View document |
| 29 Apr 2024 | Resolutions · 5 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 10 Jan 2024 | Termination of appointment of Christopher Haokalani Spezzano as a director on 2024-01-08 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 10 Jun 2023 | Change of details for Ms Patricia Carter as a person with significant control on 2023-06-06 · 2 pages | View document |
| 10 Jun 2023 | Director's details changed for Ms Patricia Carter on 2023-06-06 · 2 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions · 4 pages | View document |
| 11 May 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 11 May 2023 | Resolutions | View document |
| 11 May 2023 | Resolutions | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Feb 2022 | Termination of appointment of Gregory Carl Snyder as a director on 2022-02-14 · 1 page | View document |
| 25 Feb 2022 | Appointment of Mr Christopher Haokalani Spezzano as a director on 2022-02-21 · 2 pages | View document |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Gregory Carl Snyder as a director on 2021-12-09 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | View document |
| 14 Dec 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 803 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 25 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RASHDAH ALI | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARKLEM | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | DIRECTOR APPOINTED MS RASHDAH BIBI ALI | View document |
| 29 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | Confirmation statement made on 2019-02-24 with updates · 4 pages | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 9 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 6 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CARTER / 01/01/2017 | View document |
| 17 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CONLON / 11/07/2016 | View document |
| 14 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 12 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 24/02/2015 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 22 Apr 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 789.00 | View document |
| 27 Feb 2014 | ADOPT ARTICLES 20/02/2014 | View document |
| 27 Feb 2014 | SUB-DIVISION 20/02/14 | View document |
| 27 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR NIGEL JEREMY BARKLEM | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 670 | View document |
| 4 Dec 2013 | SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 | View document |
| 20 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 664 | View document |
| 20 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 15/08/2012 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CONLON / 15/08/2012 | View document |
| 5 Apr 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ALARIC CARTER / 01/08/2012 | View document |
| 12 Feb 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 28A KENSINGTON PARK GARDENS, LONDON, W11 2QS | View document |
| 11 May 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 18 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CONLON / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ALARIC CARTER / 17/03/2010 | View document |
| 23 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | GBP NC 400000/40600 19/02/2009 | View document |
| 2 Jan 2009 | NC INC ALREADY ADJUSTED 02/04/08 | View document |
| 2 Jan 2009 | GBP NC 1000/400000 20/04/2008 | View document |
| 24 Apr 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 | View document |
| 18 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ | View document |
| 2 Apr 2002 | SECRETARY RESIGNED | View document |
| 2 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |