HOWDEN PROFITABLE LTD
Company number 09224671 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN NEDELCU | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 69 MARLING ROAD BRISTOL BS5 7LN UNITED KINGDOM | View document |
| 29 Jun 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 29 Jun 2018 | CESSATION OF MARIAN NEDELCU AS A PSC | View document |
| 29 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR MARIAN NEDELCU | View document |
| 30 Nov 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 5 CHURCH TERRACE ROSEBURY ROAD LONDON SW6 2NU UNITED KINGDOM | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOM PHILLIPS | View document |
| 30 Nov 2017 | CESSATION OF MALCOLM PHILLIPS AS A PSC | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN NEDELCU | View document |
| 30 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM PHILLIPS | View document |
| 30 Oct 2017 | CESSATION OF JOSEPH STERLING AS A PSC | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MALCOLM PHILLIPS | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH STERLING | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 61 REDHILL DRIVE BRISTOL BS16 2AG UNITED KINGDOM | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH AHMED | View document |
| 15 Sep 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 79 SELBROOKE CRESCENT BRISTOL BS16 2PL UNITED KINGDOM | View document |
| 15 Sep 2016 | DIRECTOR APPOINTED JOSEPH STERLING | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREEP | View document |
| 4 Aug 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THE LARCHES OLD TOTNES ROAD BUCKFASTLEIGH TQ11 0LQ UNITED KINGDOM | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED ABDULLAH AHMED | View document |
| 22 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED KEVIN GREEP | View document |
| 3 Feb 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 4 HATTEM PLACE SAXON FIELDS ANDOVER SP10 4LX UNITED KINGDOM | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ASSETER | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 9 RAGLAN ROAD PLYMOUTH PL1 4NQ | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JORDAN COOKE-COOMBES | View document |
| 5 Oct 2015 | DIRECTOR APPOINTED STUART ASSETER | View document |
| 2 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 26 Nov 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED JORDAN COOKE-COOMBES | View document |
| 18 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |