HOWUNCEA

Company number 02025450

Date	Type	Description	View / Download
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(1 page)
02 Feb 2016	TM02	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016	(1 page)
05 Jan 2016	CH01	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016	(2 pages)
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 16,700,102	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(1 page)
01 Jun 2015	CH01	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015	(2 pages)
01 Jun 2015	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 16,700,102	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
09 Jan 2014	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 16,700,102	(5 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
23 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	CH01	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012	(2 pages)
11 Oct 2012	CH03	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012	(2 pages)
05 Oct 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
05 Oct 2012	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 5 October 2012	(1 page)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
22 Jun 2012	CH01	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012	(2 pages)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)