HOWKOOL REFRIGERATION LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2024-12-13 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Notification of Dawn Howitt as a person with significant control on 2016-04-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/01/1520 January 2015 20/12/14 NO CHANGES

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 20/12/13 NO CHANGES

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/01/1322 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/01/1220 January 2012 20/12/11 NO CHANGES

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 RETURN MADE UP TO 20/12/08; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 31/12/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 CURRSHO FROM 31/12/2008 TO 30/11/2008

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04/03/084 March 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/02/0713 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/01/063 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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09/01/039 January 2003 SECRETARY RESIGNED

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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