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HOWSY LIMITED

Company number 08845607

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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)
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
08 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
22 Mar 2023 MR01 Registration of charge 088456070006, created on 21 March 2023
26 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
22 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 MR04 Satisfaction of charge 088456070003 in full
30 Jun 2022 MR04 Satisfaction of charge 088456070002 in full
30 Jun 2022 MR04 Satisfaction of charge 088456070005 in full
30 Jun 2022 MR04 Satisfaction of charge 088456070004 in full
21 Mar 2022 AP03 Appointment of Mr Yaron Engel as a secretary on 16 March 2022
21 Mar 2022 TM02 Termination of appointment of Suzanne Adelle Scammell as a secretary on 16 March 2022
21 Mar 2022 TM01 Termination of appointment of Calum Brannan as a director on 16 March 2022
21 Mar 2022 TM01 Termination of appointment of Gillian Dawn Celia Kent as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Mr Charles Anthony Fletcher as a director on 16 March 2022
21 Mar 2022 AP01 Appointment of Mr Adrian Patrick Finneran as a director on 16 March 2022
21 Mar 2022 PSC07 Cessation of Quartermain Investment Holdings Ltd as a person with significant control on 16 March 2022
21 Mar 2022 PSC07 Cessation of Calum Brannan as a person with significant control on 16 March 2022
21 Mar 2022 PSC02 Notification of London Resi Ltd as a person with significant control on 16 March 2022
21 Mar 2022 AD01 Registered office address changed from 229 Shoreditch High Street London E1 6PJ England to 3 Park Road Teddington TW11 0AP on 21 March 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 30.37134
17 Feb 2022 MR01 Registration of charge 088456070005, created on 28 January 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
13 Jan 2022 MR01 Registration of charge 088456070004, created on 23 December 2021
31 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020