HOWELLS CONSULTING ENGINEERING LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
13/12/2413 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
25/10/2125 October 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
17/09/2017 September 2020 | 31/10/19 TOTAL EXEMPTION FULL |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM OFFICE G2, CANOLFAN BUSINESS CENTRE MILLERS DRIVE GORSEINON SWANSEA SA4 4QN WALES |
08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
13/08/1813 August 2018 | ALTER ARTICLES 01/08/2018 |
13/08/1813 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
13/08/1813 August 2018 | ARTICLES OF ASSOCIATION |
27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 1 NAPIER ROAD PONTARDDULAIS SWANSEA SA4 8BW |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ANWEN HOWELLS |
26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
25/11/1425 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
02/12/132 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 18 SKETTY AVENUE SKETTY SWANSEA SA2 0TE |
27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
05/12/115 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANWEN HOWELLS / 14/09/2011 |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IOAN HOWELLS / 14/09/2011 |
09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IOAN HOWELLS / 01/11/2009 |
30/11/0930 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
11/12/0611 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 19 THE BRAMLEYS PORTISHEAD BRISTOL BS20 7LL |
08/12/058 December 2005 | NEW SECRETARY APPOINTED |
08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: KATHRYN HALLIDAY & CO LTD 18 SKETTY AVENUE SKETTY SWANSEA WEST GLAMORGAN SA2 0TE |
08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | SECRETARY RESIGNED |
24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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