HOWSONS LIMITED
Company number 04760389 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 28 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 28 Nov 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Change of details for Howsons Holdings Limited as a person with significant control on 2025-11-18 · 2 pages | View document |
| 25 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Nov 2025 | Cessation of Alan Richard Howson as a person with significant control on 2025-11-18 · 1 page | View document |
| 3 Nov 2025 | Notification of Howsons Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Janice Garnett Howson as a secretary on 2024-10-28 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Janice Garnett Howson as a director on 2024-10-28 · 1 page | View document |
| 3 Nov 2025 | Cessation of Janice Garnett Howson as a person with significant control on 2024-10-28 · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 1 in full · 4 pages | View document |
| 30 Oct 2025 | RP01CS01 · 4 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-19 with updates · 5 pages | View document |
| 14 May 2025 | Director's details changed for Michael Anthony Howson on 2024-06-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 5 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Alan Richard Howson on 2024-04-15 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Matthew Alan Howson on 2024-04-15 · 2 pages | View document |
| 17 Apr 2024 | Secretary's details changed for Mrs Janice Garnett Howson on 2024-04-15 · 1 page | View document |
| 17 Apr 2024 | Director's details changed for Mrs Janice Garnett Howson on 2024-04-15 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Michael Anthony Howson on 2024-04-15 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr Andrew Mark Howson on 2024-04-15 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-19 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 18 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE GARNETT HOWSON / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE GARNETT HOWSON / 28/05/2020 | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANICE GARNETT HOWSON / 28/05/2020 | View document |
| 28 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE GARNETT HOWSON / 28/05/2020 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HOWSON / 01/01/2015 | View document |
| 15 Jan 2015 | ADOPT ARTICLES 12/12/2014 | View document |
| 15 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Mar 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOWSON / 01/04/2011 | View document |
| 25 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HOWSON / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE GARNETT HOWSON / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOWSON / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ANGUS / 01/10/2009 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HOWSON / 01/10/2009 | View document |
| 12 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HOWSON / 01/10/2009 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 3 Jun 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 34-36 OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EW | View document |
| 3 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | SECRETARY RESIGNED | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 12 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |