HOWE ENGINEERING LIMITED
Company number 04614675 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Termination of appointment of David Sage as a director on 2023-07-31 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Sally Ann Price-Sage as a director on 2023-07-31 · 1 page | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Resolutions · 1 page | View document |
| 11 Aug 2023 | Cessation of Sally Ann Price-Sage as a person with significant control on 2023-07-31 · 3 pages | View document |
| 11 Aug 2023 | Cessation of David Sage as a person with significant control on 2023-07-31 · 3 pages | View document |
| 11 Aug 2023 | Notification of Howe Engineering Fabrications Ltd as a person with significant control on 2023-07-31 · 4 pages | View document |
| 11 Aug 2023 | Notification of Kevin Robert Moore as a person with significant control on 2023-07-31 · 2 pages | View document |
| 11 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 10 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 3 Aug 2023 | Registration of charge 046146750001, created on 2023-07-31 · 38 pages | View document |
| 6 Jun 2023 | Appointment of Mr Kevin Robert Moore as a director on 2023-06-05 · 2 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Dec 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES | View document |
| 21 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN PRICE SAGE / 18/11/2019 | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 26/11/2018 | View document |
| 26 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS SALLY PRICE-SAGE / 26/11/2018 | View document |
| 21 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS SALLY PRICE-SAGE / 08/11/2017 | View document |
| 3 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 15 Mar 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 11/12/2014 | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PENN | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PENN | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY PRICE SAGE / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAGE / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 08/11/2013 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / LISA HAINES / 08/11/2013 | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 14/11/2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PENN / 14/11/2012 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 21 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PENN / 24/11/2008 | View document |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, UNIT 24, PRINCE OF WALES INDUSTRIAL, ESTATE ABERCARN, NEWPORT, NP11 5AR | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PENDRAGON HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, CF23 8XE | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2002 | COMPANY NAME CHANGED B & A 0207 LIMITED CERTIFICATE ISSUED ON 20/12/02 | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |