HOWLEX LTD
Company number 05212489 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-09 · 1 page | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-08-31 · 5 pages | View document |
| 13 Nov 2025 | Termination of appointment of Kristian Umek as a director on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Cessation of Kristian Umek as a person with significant control on 2025-11-12 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 11 Feb 2025 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Kristian Umek on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Zlatko Vukovic as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Change of details for Mr Kristian Umek as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Director's details changed for Mr Zlatko Vukovic on 2024-10-29 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 30 May 2024 | Registered office address changed from 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-30 · 1 page | View document |
| 29 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Oct 2023 | Notification of Kristian Umek as a person with significant control on 2021-07-19 · 2 pages | View document |
| 31 Oct 2023 | Notification of Zlatko Vukovic as a person with significant control on 2021-07-19 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Cessation of E-Machines Llc as a person with significant control on 2021-07-19 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 21 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 16 May 2022 | Statement of capital following an allotment of shares on 2021-07-19 · 4 pages | View document |
| 12 Oct 2021 | Appointment of Mr Kristian Umek as a director on 2021-07-19 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Zlatko Vukovic as a director on 2021-07-19 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Gunter Rudi Tragbar as a director on 2021-07-19 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-05-24 with no updates · 3 pages | View document |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 12 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 28 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CMS EXECUTIVE OFFICERS LTD | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 1 PELMARK HOUSE 11 AMWELL END WARE HERTS SG12 9HP | View document |
| 25 Jul 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CMS EXECUTIVE OFFICERS LTD / 24/05/2010 | View document |
| 7 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALG DIRECTORS LIMITED | View document |
| 7 Apr 2009 | DIRECTOR APPOINTED MR GUNTER TRAGBAR | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MML REGISTRARS LIMITED | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 27 May 2008 | DIRECTOR APPOINTED CMS EXECUTIVE OFFICERS LTD | View document |
| 27 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW | View document |
| 4 Jan 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: THE BOAT HOUSE BALLS PARK ESTATE, MANGROVE RD HERTFORD HERTS SG13 8QE | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |