HOWFLEET LIMITED
Company number 06835348 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Change of details for Mr Kevin Randle as a person with significant control on 2018-09-06 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 5 pages | View document |
| 12 Mar 2026 | Director's details changed for Kevin Randle on 2026-03-03 · 2 pages | View document |
| 9 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-03 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 14 Mar 2024 | Change of details for Kevin Randle as a person with significant control on 2019-10-15 · 2 pages | View document |
| 26 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 26 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Aug 2023 | Change of details for Mary Annette Little as a person with significant control on 2021-10-04 · 2 pages | View document |
| 25 Aug 2023 | Director's details changed for Mary Annette Little on 2021-10-04 · 2 pages | View document |
| 25 Aug 2023 | Secretary's details changed for Mary Annette Little on 2021-10-04 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Director's details changed for Mary Annette Little on 2021-10-04 · 2 pages | View document |
| 18 Oct 2021 | Change of details for Mary Annette Little as a person with significant control on 2021-10-04 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2020 | ADOPT ARTICLES 19/03/2020 | View document |
| 7 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | PSC'S CHANGE OF PARTICULARS / KEVIN RANDLE / 19/03/2020 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RANDLE / 25/10/2019 | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2019 | ALTER ARTICLES 11/04/2019 | View document |
| 27 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | ADOPT ARTICLES 17/10/2018 | View document |
| 2 Oct 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 385.00 | View document |
| 2 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Sep 2018 | CESSATION OF STEPHEN PATRICK CARLYLE GILL AS A PSC | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILL | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RANDLE | View document |
| 17 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANNETTE LITTLE | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GRAY | View document |
| 3 Sep 2018 | SOLVENCY STATEMENT DATED 22/08/18 | View document |
| 3 Sep 2018 | REDUCE ISSUED CAPITAL 22/08/2018 | View document |
| 3 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 3 Sep 2018 | 03/09/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 7 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Aug 2013 | ALTER ARTICLES 14/06/2013 | View document |
| 15 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Aug 2010 | COMPANY NAME CHANGED HICORP 50 LIMITED CERTIFICATE ISSUED ON 25/08/10 | View document |
| 1 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED BRIDGET CLAIRE GRAY | View document |
| 7 Jul 2009 | NC INC ALREADY ADJUSTED 26/06/09 | View document |
| 7 Jul 2009 | GBP NC 100/1001000 26/06/2009 | View document |
| 1 Jul 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY HARVEY INGRAM SECRETARIES LIMITED | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROY BOTTERILL | View document |
| 1 Jul 2009 | SECRETARY APPOINTED MARY ANNETTE LITTLE | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MARY ANNETTE LITTLE | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED ATEPHEN PATRICK CARLYLE GILL | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED KEVIN RANDLE | View document |
| 24 Jun 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 3 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |