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HOWARD INVESTMENTS LIMITED

Company number 03729125

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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)
04 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000,000
12 May 2015 AA Full accounts made up to 13 September 2014
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000,000
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50,000,000
31 Jan 2014 AA Full accounts made up to 14 September 2013
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
15 Feb 2013 AA Full accounts made up to 15 September 2012
25 Jan 2013 AD02 Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
29 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 17 September 2011
08 Feb 2012 AP03 Appointment of Amanda Geday as a secretary
08 Feb 2012 TM02 Termination of appointment of Richard Grayson as a secretary
11 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 18 September 2010
27 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
08 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Guy Howard Weston on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010
07 Apr 2010 CH01 Director's details changed for George Garfield Weston on 1 February 2010
07 Apr 2010 CH01 Director's details changed for Stephen Clarence Hancock on 1 February 2010
07 Apr 2010 CH03 Secretary's details changed for Richard Charles Grayson on 1 February 2010
27 Jan 2010 AA Full accounts made up to 12 September 2009
21 Dec 2009 AP01 Appointment of Stephen Clarence Hancock as a director
07 Dec 2009 CC04 Statement of company's objects