HOWLES ENGINEERING LIMITED
Company number 04086101 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 26 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 5 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Jul 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | REDUCE ISSUED CAPITAL 16/01/2018 | View document |
| 24 Jan 2018 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2018 | ALTER ARTICLES 16/01/2018 | View document |
| 24 Jan 2018 | SOLVENCY STATEMENT DATED 16/01/18 | View document |
| 24 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 24 Jan 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 10000 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS FAYE ALEXANDRA SMAIL / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LESLIE HOWLES / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FAYE ALEXANDRA SMAIL / 03/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 4 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFF LESLIE HOWLES / 04/10/2017 | View document |
| 4 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOIRA HOWLES / 04/10/2017 | View document |
| 4 Oct 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 10 CHARLEMONT GARDENS WALSALL WEST MIDLANDS WS5 3RD | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Oct 2015 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2015 | ALTER ARTICLES 24/09/2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE SMAIL / 21/08/2015 | View document |
| 8 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 08/11/2011 | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LESLIE HOWLES / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | NC INC ALREADY ADJUSTED 03/11/08 | View document |
| 10 Feb 2009 | GBP NC 100000/101000 03/11/2008 | View document |
| 27 Jan 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE HOWLES / 15/10/2008 | View document |
| 15 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | ALTER MEMORANDUM 08/01/01 | View document |
| 12 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/01 | View document |
| 12 Jan 2001 | £ NC 1000/100000 08/01/01 | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |