HOWELL & LONE LIMITED

Company number 11531844

Date	Type	Description	View / Download
18 Apr 2024	AP01	Appointment of Mr Rickard Andreas Gillblad as a director on 18 April 2024	(2 pages)
18 Apr 2024	TM01	Termination of appointment of Paul Christopher Howell as a director on 18 April 2024	(1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
09 Jun 2023	AD01	Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to Unit 1 Newcomen Way Severalls Industrial Park Colchester Essex CO4 9WN on 9 June 2023	(1 page)
17 May 2023	AA	Accounts for a small company made up to 1 January 2022	(9 pages) Download iXBRL
10 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
15 Sep 2021	AA	Accounts for a small company made up to 26 December 2020	(14 pages)
16 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
05 Feb 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 5 February 2021	(1 page)
12 Jan 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
12 Jan 2021	AA	Accounts for a small company made up to 30 June 2019	(9 pages)
04 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
06 Jul 2020	PSC02	Notification of Roman Panda Limited as a person with significant control on 9 March 2020	(2 pages)
06 Jul 2020	PSC07	Cessation of Huk 95 Limited as a person with significant control on 9 March 2020	(1 page)
27 Apr 2020	PSC02	Notification of Huk 95 Limited as a person with significant control on 23 January 2020	(2 pages)
27 Apr 2020	PSC07	Cessation of Roman Panda Limited as a person with significant control on 23 January 2020	(1 page)
24 Apr 2020	AD01	Registered office address changed from Unit 1 Gilberd Court Colchester Essex CO4 9WN United Kingdom to 80 New Bond Street London W1S 1SB on 24 April 2020	(1 page)
05 Feb 2020	MR01	Registration of charge 115318440002, created on 23 January 2020	(41 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 June 2019	(1 page)
01 Apr 2019	MR01	Registration of charge 115318440001, created on 27 March 2019	(49 pages)
22 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-22 GBP 1	(24 pages)