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W V HOWE LIMITED

Company number 00507835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
03 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with updates
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2023 MA Memorandum and Articles of Association
27 Jun 2023 SH10 Particulars of variation of rights attached to shares
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 1,180
06 Mar 2023 AP01 Appointment of Mr Kenneth Grant Shaw as a director on 1 March 2023
05 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 31 May 2022
16 Dec 2021 MR01 Registration of charge 005078350012, created on 16 December 2021
18 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
06 Aug 2021 AA Unaudited abridged accounts made up to 31 May 2021
14 Apr 2021 MR01 Registration of charge 005078350011, created on 14 April 2021
26 Oct 2020 AA Unaudited abridged accounts made up to 31 May 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
03 Jan 2019 TM01 Termination of appointment of Keith Derek Howe as a director on 24 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 MR04 Satisfaction of charge 6 in full