HOWE & COATES LIMITED
Company number 02880498 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mr Lloyd Benson as a secretary on 2025-10-01 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 15 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Peter George Whitehouse as a secretary on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of Peter George Whitehouse as a director on 2024-01-31 · 1 page | View document |
| 29 Jan 2024 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 1 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Apr 2013 | CONSOLIDATION · 19/04/13 | View document |
| 30 Apr 2013 | ADOPT ARTICLES 19/04/2013 | View document |
| 18 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 17 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 3 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH VARELDZIS | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MOLYNEUX | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCK | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR NEIL DAVID DOWDS | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MR NIGEL ANDREW BATE | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR IAN MOLYNEUX | View document |
| 28 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | View document |
| 14 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 4 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Mar 2002 | CONVERTED & DIVIDED 24/02/02 | View document |
| 8 Mar 2002 | CONVE 24/02/02 | View document |
| 2 Feb 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2002 | PURCHASE BUSINESS ASSET 23/01/02 | View document |
| 25 Jan 2002 | COMPANY NAME CHANGED BAYCLIFFE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/01/02 | View document |
| 24 Jan 2002 | PURCHASE OF BUSINESS ET 16/01/02 | View document |
| 24 Jan 2002 | PURCHASE OF BUSINESS ET 16/01/02 | View document |
| 24 Jan 2002 | PURCHASE OF BUSINESS ET 16/01/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 48 STATION ROAD HEATON MERSEY STOCKPORT CHESHIRE | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | � IC 281237/266987 30/06/00 � SR [email protected]=14250 | View document |
| 3 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Mar 2000 | � SR 75430@1 15/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | COMPANY NAME CHANGED MARPLACE (NUMBER 330) LIMITED CERTIFICATE ISSUED ON 14/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 63 pages | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 70 SPRING GARDENS MANCHESTER M2 2BQ | View document |
| 13 Jul 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1994 | � NC 100/356767 22/06/94 | View document |
| 13 Jul 1994 | ADOPT MEM AND ARTS 22/06/94 | View document |
| 29 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 14 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |