HOWPER 800 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Cessation of Woodway Packgaing Limited as a person with significant control on 2025-06-03 |
| 19/06/2519 June 2025 New | Notification of Bunzl Holding Gtl Limited as a person with significant control on 2025-06-03 |
| 11/06/2511 June 2025 New | Resolutions |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | |
| 11/06/2511 June 2025 New | Statement of capital on 2025-06-11 |
| 10/06/2510 June 2025 New | Statement of capital following an allotment of shares on 2025-06-04 |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mr Dale David Stokes as a director on 2024-06-30 |
| 08/07/248 July 2024 | Termination of appointment of Andrew James Tedbury as a director on 2024-06-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 12/01/2312 January 2023 | Appointment of Mr Craig Nightingale as a director on 2023-01-01 |
| 12/01/2312 January 2023 | Termination of appointment of Helen Ruth Cockerham as a director on 2023-01-01 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 2022-01-01 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 10/09/1910 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON INWOOD |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN INWOOD |
| 20/04/1720 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED HELEN COCKERHAM |
| 14/02/1714 February 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/12/15 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 26/01/1726 January 2017 | SECRETARY APPOINTED PAUL HUSSEY |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY NORMAN INWOOD |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM, MALLARD CLOSE, EARLS BARTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0JF |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ANDREW JAMES TEDBURY |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED GEORGE TARRATT |
| 25/01/1725 January 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 11/04/1611 April 2016 | SECOND FILING WITH MUD 29/12/15 FOR FORM AR01 |
| 07/04/167 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/167 April 2016 | COMPANY NAME CHANGED WOODWAY PACKAGING LIMITED CERTIFICATE ISSUED ON 07/04/16 |
| 25/02/1625 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 12/02/1612 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY INGA INWOOD |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN INWOOD |
| 02/04/152 April 2015 | SECRETARY APPOINTED NORMAN SIDNEY INWOOD |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES INWOOD / 29/12/2014 |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 01/07/2014 |
| 31/12/1331 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NORMAN INWOOD / 01/09/2013 |
| 11/10/1311 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 08/03/128 March 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1116 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NORMAN INWOOD / 29/12/2009 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGA LISE INWOOD / 29/12/2009 |
| 08/02/108 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SIDNEY INWOOD / 29/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES INWOOD / 29/12/2009 |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | COMPANY NAME CHANGED WOODWAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN |
| 26/01/0526 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 09/09/049 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 28/04/0428 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0410 February 2004 | SECRETARY RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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