HOWLYG INVESTMENTS LIMITED

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DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-14 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-24

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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24/03/2424 March 2024 Annual accounts for year ending 24 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-24

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22/11/2322 November 2023 Registered office address changed from Flat 16,Welsby Court, Eaton Rise, Ealing, London. W5 2EX to Flat 16 Welsby Court Eaton Rise Ealing London on 2023-11-22

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-24

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-24

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY LYGIA OKEN

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17/12/1817 December 2018 24/03/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 DIRECTOR APPOINTED MRS TRACY JANE WRIGHT

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR LYGIA OKEN

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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20/12/1720 December 2017 24/03/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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21/12/1621 December 2016 24/03/16 TOTAL EXEMPTION FULL

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16/06/1616 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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12/12/1512 December 2015 24/03/15 TOTAL EXEMPTION FULL

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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28/11/1428 November 2014 24/03/14 TOTAL EXEMPTION FULL

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07/07/147 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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25/11/1325 November 2013 24/03/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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23/11/1223 November 2012 24/03/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/11/1130 November 2011 24/03/11 TOTAL EXEMPTION FULL

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29/06/1129 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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09/11/109 November 2010 24/03/10 TOTAL EXEMPTION FULL

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYGIA OKEN / 14/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN OKEN / 14/06/2010

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23/06/1023 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/11/0910 November 2009 24/03/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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30/06/0930 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 24/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07

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02/07/072 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06

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15/06/0615 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05

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16/06/0516 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04

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12/07/0412 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03

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06/07/036 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02

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27/06/0227 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 24/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 24/03/99

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13/07/9913 July 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 24/03/98

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15/07/9815 July 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 24/03/97

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06/08/976 August 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 FULL ACCOUNTS MADE UP TO 24/03/96

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15/07/9615 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/03

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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17/07/9517 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 AUDITOR'S RESIGNATION

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01/02/951 February 1995 ALTER MEM AND ARTS 28/01/95

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01/02/951 February 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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17/06/9417 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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28/06/9328 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/06/9328 June 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/02/932 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/07/9213 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/07/9123 July 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/07/9011 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/907 March 1990 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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07/03/907 March 1990 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 22 UPPER BROOK STREET LONDON W1Y 1PD

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04/02/894 February 1989 DISSOLUTION DISCONTINUED

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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05/01/885 January 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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26/08/8726 August 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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26/08/8726 August 1987 FULL ACCOUNTS MADE UP TO 31/03/83

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