HOWOCO LIMITED
Company number 06170154 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Cessation of Peter Bayliss as a person with significant control on 2025-11-27 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 4 pages | View document |
| 1 Oct 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 17 Sep 2025 | Change of details for Mr Gursoy Galip as a person with significant control on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Gursoy Galip on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to Belmont Suite Paragon Business Park Chorley New Road, Horwich Bolton Lancashire BL6 6HG on 2025-09-17 · 1 page | View document |
| 17 Sep 2025 | Change of details for Mr Peter Bayliss as a person with significant control on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Change of details for Mr Timothy Tin Yau Wong as a person with significant control on 2025-09-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 6 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 4 pages | View document |
| 4 Oct 2024 | Notification of Peter Bayliss as a person with significant control on 2024-03-31 · 2 pages | View document |
| 4 Oct 2024 | Notification of Gursoy Galip as a person with significant control on 2024-03-31 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-27 · 3 pages | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Resolutions · 1 page | View document |
| 22 Feb 2024 | Cessation of Stephen Frederick Howell as a person with significant control on 2023-06-23 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 31 Oct 2023 | Change of details for Mr Timothy Tin Yau Wong as a person with significant control on 2023-10-19 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mr Stephen Frederick Howell as a person with significant control on 2023-10-19 · 2 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 7 Jul 2023 | Resolutions · 3 pages | View document |
| 4 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 4 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-23 · 6 pages | View document |
| 5 Jun 2023 | Termination of appointment of Stephen Frederick Howell as a director on 2023-06-01 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 4 pages | View document |
| 28 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 8 Nov 2021 | Termination of appointment of John Martin Poole as a director on 2021-09-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 4 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 11 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 11 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Sep 2016 | DIRECTOR APPOINTED GURSOY GALIP | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK LAURENCE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 12 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WONG / 13/04/2015 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MARLBOROUGH LAURENCE / 13/04/2015 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COSTELLO | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN COSTELLO | View document |
| 4 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED JOHN MARTIN POOLE | View document |
| 16 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Oct 2012 | DIRECTOR APPOINTED MR NICK MARLBOROUGH LAURENCE | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Oct 2011 | COMPANY NAME CHANGED HOWELL WONG COSTELLO LIMITED CERTIFICATE ISSUED ON 12/10/11 | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WONG / 19/03/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COSTELLO / 19/03/2010 | View document |
| 6 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HOWELL / 19/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Dec 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | SECRETARY RESIGNED | View document |
| 27 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED PUPPY LIMITED CERTIFICATE ISSUED ON 17/04/07 | View document |
| 11 Apr 2007 | COMPANY NAME CHANGED HOWELL WONG COSTELLO LIMITED CERTIFICATE ISSUED ON 11/04/07 | View document |
| 19 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |