HOWARDS LIMITED

Company number 04307453 ·

Active

106 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
24 Sep 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 Dec 2023 Appointment of Mrs Rachael Lydia Wilson as a director on 2023-12-15 · 2 pages View document
16 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 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
30 Sep 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
21 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Oct 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
30 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043074530005 View document
29 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043074530005 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES View document
12 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043074530004 View document
9 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 31/08/2018 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
3 Aug 2018 SECRETARY APPOINTED MRS JOANNE AUSTIN View document
23 Jul 2018 PSC'S CHANGE OF PARTICULARS / HOWARDS MANAGEMENT LIMITED / 19/07/2018 View document
19 Jun 2018 DIRECTORS GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO CONFLICT FOR THE PURPOSES OF SECTION 175 OF THE COMPANIES ACT 2006 31/05/2018 View document
14 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043074530003 View document
22 Feb 2018 DIRECTOR APPOINTED MR RYAN JAMES HUDSON View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
25 Sep 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
11 Jul 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016 View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT View document
17 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ADELE LAWTON View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
17 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 12/02/2016 View document
13 Jun 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
11 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Feb 2015 DIRECTOR APPOINTED MR CLIVE ANTHONY BOULT View document
12 Jan 2015 03/12/14 STATEMENT OF CAPITAL GBP 3000 View document
12 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
3 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE ARCHER View document
3 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CLIVE ARCHER View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE ELIZABETH LAWTON / 14/05/2014 View document
14 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE PHILIP ARCHER / 14/05/2014 View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PHILIP ARCHER / 14/05/2014 View document
2 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
20 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Nov 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
15 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Oct 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Oct 2010 Annual return made up to 13 September 2010 with full list of shareholders · 10 pages View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADELE ELIZABETH LAWTON / 13/09/2010 View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 May 2010 DIRECTOR APPOINTED MR DAVID EDWARD WOOD View document
11 May 2010 DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY View document
1 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD View document
26 Jan 2010 DIRECTOR APPOINTED MR MATTHEW ADAM BAILEY View document
29 Sep 2009 RETURN MADE UP TO 13/09/09; NO CHANGE OF MEMBERS View document
22 Sep 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN DOUGLAS LONGDEN LOGGED FORM View document
21 Sep 2009 SECRETARY APPOINTED CLIVE PHILLIP ARCHER View document
16 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
3 Nov 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Sep 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 CAPITALISE £2850 30/11/06 View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Dec 2005 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 View document
15 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Nov 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Jan 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
4 Jan 2005 COMPANY NAME CHANGED BARRINGTONS (STAFFORD) LIMITED CERTIFICATE ISSUED ON 04/01/05 View document
22 Sep 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
24 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
18 Dec 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
7 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 SECRETARY RESIGNED View document
19 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document