W HOWARD GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 11/11/2411 November 2024 | Registered office address changed from Phillips Sawmill Lower Green Lane Astley Manchester M29 7JZ to Unit 11 Albion Park Warrington Road Glazebury Warrington WA3 5PG on 2024-11-11 |
| 16/07/2416 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Purchase of own shares. |
| 11/06/2411 June 2024 | Cancellation of shares. Statement of capital on 2024-02-19 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-03-14 with updates |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BARBARA GRANT / 11/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALAN GRANT / 11/05/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041798130002 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041798130001 |
| 01/05/151 May 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | COMPANY NAME CHANGED VALBONNE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/02/14 |
| 10/01/1410 January 2014 | CHANGE OF NAME 06/01/2014 |
| 10/01/1410 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE-CHRISTINE HIGGS |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARIE-CHRISTINE HIGGS |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | ALTER ARTICLES 31/05/2012 |
| 03/05/123 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR JONATHAN GRANT |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE-CHRISTINE HIGGS |
| 06/06/116 June 2011 | DIVIDED 29/03/2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES BARBARA GRANT / 14/03/2010 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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