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HOW GROUP LIMITED

Company number 01984855

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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)
01 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 019848550011
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
15 Mar 2020 MR01 Registration of charge 019848550013, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2019 MR01 Registration of charge 019848550012, created on 14 October 2019
04 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
03 Apr 2019 MR04 Satisfaction of charge 019848550010 in full
19 Mar 2019 MR01 Registration of charge 019848550011, created on 15 March 2019
03 Sep 2018 AP01 Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018
03 Sep 2018 TM01 Termination of appointment of James Thomas Fell as a director on 31 August 2018
28 Aug 2018 AP03 Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Daniel Bush as a director on 28 August 2018
28 Aug 2018 TM02 Termination of appointment of Daniel Bush as a secretary on 28 August 2018
31 Jul 2018 AP01 Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
08 May 2018 MR01 Registration of charge 019848550010, created on 1 May 2018
02 Jan 2018 TM01 Termination of appointment of Trevor Bradbury as a director on 22 December 2017
02 Jan 2018 TM02 Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017
02 Jan 2018 AP03 Appointment of Mr Daniel Bush as a secretary on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr James Thomas Fell as a director on 22 December 2017
01 Sep 2017 TM01 Termination of appointment of Adrian Michael Ringrose as a director on 31 August 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 AP01 Appointment of Mr Daniel Bush as a director on 2 August 2017