HOWARD ELECTRICAL LIMITED
Company number 01847493 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-02 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 6 pages | View document |
| 31 Mar 2025 | Appointment of Mr Darren David Young as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Termination of appointment of Peter Leslie Howard as a secretary on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Richard George Howard as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Peter Leslie Howard as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Cessation of Richard George Howard as a person with significant control on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Cessation of Peter Leslie Howard as a person with significant control on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Appointment of Mr Lewis Aaron Cowell as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Notification of Hel4Mech Holdings Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Leighton James Fletcher as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Appointment of Mr Iain Michael Radford as a director on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Registration of charge 018474930003, created on 2025-03-28 · 37 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Confirmation statement made on 2023-09-02 with no updates · 3 pages | View document |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CESSATION OF ROBERT EUGENE BRYSON AS A PSC | View document |
| 6 Nov 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Nov 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 42 | View document |
| 25 Oct 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE HOWARD / 02/09/2016 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HOWARD / 02/09/2016 | View document |
| 9 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE HOWARD / 02/09/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HOWARD / 02/09/2010 | View document |
| 27 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE HOWARD / 02/09/2010 | View document |
| 22 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | £ IC 79/58 14/01/08 £ SR 21@1=21 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jul 2001 | £ IC 100/79 15/06/01 £ SR 21@1=21 | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 3, THE COURTYARD, LONDON ROAD, HORSHAM, WEST SUSSEX. RH 121 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Oct 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Nov 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS | View document |
| 4 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Mar 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Apr 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 10 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 27 Jan 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 42B CARFAX HORSHAM WEST SUSSEX RH12 1EQ | View document |
| 7 Aug 1987 | RETURN MADE UP TO 06/07/87; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Jun 1986 | ANNUAL RETURN MADE UP TO 16/06/86 | View document |
| 14 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 12 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |