PETER HOWELL & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYN HOWELL |
| 01/02/191 February 2019 | CESSATION OF LYN HOWELL AS A PSC |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 08/03/168 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL STEGGLE |
| 09/05/149 May 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/03/128 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEGGLE / 01/12/2010 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELL / 01/10/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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