CompaniesInTheUK

HOWMAC LIMITED

Company number 01942924 ·

Active

126 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
16 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
10 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
14 Apr 2023 Accounts for a small company made up to 2022-08-31 · 8 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View document
27 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HEMINGWAY View document
5 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
4 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View document
5 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
13 Jan 2017 AUDITOR'S RESIGNATION View document
5 Jan 2017 AUDITOR'S RESIGNATION View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
8 Jun 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
24 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
6 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWILYM HEMINGWAY / 17/10/2014 View document
8 Oct 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
24 Sep 2014 18/09/14 STATEMENT OF CAPITAL GBP 518160 View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
18 Sep 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
25 Apr 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
1 Oct 2012 DIRECTOR APPOINTED CARINA LOUISE ROBINSON View document
31 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
27 Sep 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
25 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Aug 2011 07/07/11 STATEMENT OF CAPITAL GBP 148320 View document
2 Aug 2011 CONSOLIDATION 07/07/11 View document
20 Apr 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
6 Oct 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
29 Jul 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Jul 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jul 2010 REREG PLC TO PRI; RES02 PASS DATE:27/07/2010 View document
29 Jul 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Feb 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
8 Oct 2009 Annual return made up to 10 August 2009 with full list of shareholders View document
13 Mar 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
9 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
26 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
12 Apr 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
4 Apr 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
31 Oct 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
29 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
30 Mar 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
31 Mar 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
5 Mar 2003 REDUCTION OF ISSUED CAPITAL View document
4 Mar 2003 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1852300/ 560000 View document
6 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
2 Apr 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
6 Sep 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
9 Sep 1999 RETURN MADE UP TO 10/08/99; BULK LIST AVAILABLE SEPARATELY View document
30 Mar 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
22 Oct 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
27 Mar 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
10 Sep 1997 RETURN MADE UP TO 10/08/97; BULK LIST AVAILABLE SEPARATELY View document
6 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
24 Oct 1996 RETURN MADE UP TO 10/08/96; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 1996 SECRETARY RESIGNED View document
3 Apr 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
27 Mar 1996 REGISTERED OFFICE CHANGED ON 27/03/96 FROM: C/O KIDSONS IMPEY BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD View document
24 Jan 1996 NEW SECRETARY APPOINTED View document
6 Dec 1995 RETURN MADE UP TO 10/08/95; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 1995 NEW DIRECTOR APPOINTED View document
14 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 228 pages View document
7 Nov 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
19 Oct 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 9 PERCY ROAD LONDON 311 1AJ View document
16 Sep 1994 NEW SECRETARY APPOINTED View document
9 Sep 1994 SECRETARY RESIGNED View document
5 Aug 1994 DIRECTOR RESIGNED View document
12 Mar 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
18 Nov 1993 RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS View document
18 Nov 1993 REGISTERED OFFICE CHANGED ON 18/11/93 View document
29 Mar 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
15 Dec 1992 DIRECTOR RESIGNED View document
1 Oct 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS View document
7 Jul 1992 DIRECTOR RESIGNED View document
26 Apr 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
16 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Aug 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Jul 1991 RETURN MADE UP TO 08/11/89; BULK LIST AVAILABLE SEPARATELY View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
20 Jan 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/89 View document
15 Dec 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/89 View document
30 Oct 1989 FULL ACCOUNTS MADE UP TO 31/08/89 View document
9 Oct 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
30 Nov 1988 RETURN MADE UP TO 10/08/88; BULK LIST AVAILABLE SEPARATELY View document
6 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
31 Oct 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS View document
12 Aug 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
20 May 1987 RETURN OF ALLOTMENTS View document
16 Mar 1987 GAZETTABLE DOCUMENT View document
9 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
27 Jan 1987 NEW DIRECTOR APPOINTED View document
22 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Dec 1986 RETURN OF ALLOTMENTS View document
30 Oct 1986 COMPANY TYPE CHANGED FROM PRI TO PLC View document
20 Oct 1986 APPLICATION COMMENCE BUSINESS View document
17 Oct 1986 ALTER SHARE STRUCTURE View document
12 Jun 1986 ALT MEM AND ARTS View document
4 Jun 1986 REGISTERED OFFICE CHANGED ON 04/06/86 FROM: STANDARD HOUSE 16/22 EPWORTH STREET LONDON EC2A 4DR View document
4 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/86 View document
29 Aug 1985 CERTIFICATE OF INCORPORATION View document