HOWKINS AND HARRISON PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 21/02/2521 February 2025 | Director's details changed for Mr Jeffery William Paybody on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for James Geoffrey Collier on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Mr Jeffery William Paybody on 2025-02-20 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Appointment of Mr Ian Jonathan Large as a director on 2024-02-27 |
| 19/04/2419 April 2024 | Termination of appointment of John Hall as a secretary on 2024-02-27 |
| 19/04/2419 April 2024 | Termination of appointment of John Hall as a director on 2024-02-27 |
| 19/04/2419 April 2024 | Termination of appointment of Peter Anthony Bennett as a director on 2024-02-27 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-02-22 with updates |
| 19/04/2419 April 2024 | Appointment of Mr Timothy James Howard as a director on 2024-02-27 |
| 19/02/2419 February 2024 | Current accounting period extended from 2023-12-29 to 2024-03-31 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-29 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-29 |
| 21/09/2221 September 2022 | Director's details changed for Robert Eyton Jones on 2022-09-21 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-29 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 13/09/1913 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY WILLIAM PAYBODY / 01/12/2014 |
| 20/03/1520 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY COLLIER / 01/01/2014 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM PAYBODY / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/04/132 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LONG |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PETER ANTHONY BENNETT |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BARTRAM |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY WILLIAM PAYBODY / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES WILSON / 01/01/2010 |
| 19/03/1019 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRUCE BARTRAM / 01/01/2010 |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY COLLIER / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EYTON JONES / 01/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LONG / 01/01/2010 |
| 14/05/0914 May 2009 | SECRETARY APPOINTED JOHN HALL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ROBERT EYTON JONES |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED IAN CHARLES WILSON |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BENNETT |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BALL |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVIES |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED HOWKINS & HARRISON LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 30/05/0230 May 2002 | COMPANY NAME CHANGED FORTHMETRO LIMITED CERTIFICATE ISSUED ON 30/05/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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