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HOWARD VENTURES LIMITED

Company number 05895937

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 34 pages (34 pages)
14 Mar 2023	AP01	Appointment of Mr Andrew James Hynard as a director on 1 March 2023	View PDF Appointment of Mr Andrew James Hynard as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	TM01	Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023	View PDF Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	TM01	Termination of appointment of Patrick James Bushnell as a director on 30 November 2022	View PDF Termination of appointment of Patrick James Bushnell as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
02 Feb 2022	PSC01	Notification of William Ralph Riley as a person with significant control on 21 January 2022	View PDF Notification of William Ralph Riley as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of John Bullough as a director on 30 November 2021	View PDF Termination of appointment of John Bullough as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Richard Meakin as a director on 1 May 2021	View PDF Appointment of Mr Richard Meakin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 33 pages (33 pages)
14 Jan 2021	TM01	Termination of appointment of Alun Huw Jones as a director on 31 December 2020	View PDF Termination of appointment of Alun Huw Jones as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Mrs Sian Louise Steele as a director on 1 September 2020	View PDF Appointment of Mrs Sian Louise Steele as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019	View PDF Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
07 Nov 2018	PSC01	Notification of Judith Howard as a person with significant control on 31 October 2018	View PDF Notification of Judith Howard as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	PSC04	Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 31 October 2018	View PDF Change of details for Mr Gavin Edward Oliver Howard as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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HOWARD VENTURES LIMITED

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