HOWARD'S LOGISTICS LIMITED

Company number 02602300 ·

Active

108 filings

Date Filing
21 Apr 2026 Director's details changed for Mr Peter Charles Howard on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Andrew Percival Howard on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Percival William Howard on 2026-04-20 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
20 Apr 2026 Secretary's details changed for Mr Percival William Howard on 2026-04-20 · 1 page View document
18 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
2 Jun 2025 Registration of charge 026023000004, created on 2025-05-29 · 59 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 PARENT_ACC · 32 pages View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
2 Jan 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
15 Sep 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21 · 2 pages View document
13 Jan 2023 Termination of appointment of Anthony Frederick Howard as a director on 2022-12-31 · 1 page View document
29 Nov 2022 Accounts for a small company made up to 2022-03-31 · 9 pages View document
10 May 2022 Cessation of P C Howard Ltd as a person with significant control on 2022-03-28 · 1 page View document
10 May 2022 Notification of P.C. Howard (Operations) Limited as a person with significant control on 2022-03-28 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Accounts for a small company made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
11 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
23 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
13 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
18 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
7 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
26 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
22 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
10 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026023000003 View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ROY HOWARD View document
1 Aug 2014 DIRECTOR APPOINTED MR PETER CHARLES HOWARD View document
17 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
30 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
14 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD View document
8 May 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
5 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
15 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
21 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
15 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
11 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
27 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
31 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
25 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
16 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
13 Mar 2003 COMPANY NAME CHANGED HOWARD'S TRANSPORT LIMITED CERTIFICATE ISSUED ON 13/03/03 View document
18 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Apr 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
9 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
26 Mar 2001 COMPANY NAME CHANGED HOWARD PARCELS LTD CERTIFICATE ISSUED ON 26/03/01 View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
24 Apr 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
12 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
27 Apr 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
21 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Apr 1997 RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
9 Jul 1996 COMPANY NAME CHANGED P C H EXPRESS FREIGHT LIMITED CERTIFICATE ISSUED ON 10/07/96 View document
24 Jun 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS View document
17 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
14 Jul 1995 RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
11 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
9 May 1994 RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS View document
7 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1993 COMPANY NAME CHANGED P.C.H. RECYCLING LTD. CERTIFICATE ISSUED ON 24/06/93 View document
26 Apr 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS View document
19 Apr 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
28 Jul 1992 RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS View document
27 Jun 1991 NEW DIRECTOR APPOINTED View document
27 Jun 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1991 NEW DIRECTOR APPOINTED View document
27 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1991 REGISTERED OFFICE CHANGED ON 27/06/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD View document
29 May 1991 COMPANY NAME CHANGED CHANCETAG LIMITED CERTIFICATE ISSUED ON 30/05/91 View document
17 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document