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HOWELL ACOUSTICS LIMITED

Company number 11608793

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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)
07 Nov 2021 AD01 Registered office address changed from 3a Eshe Road North Liverpool L23 8UD England to Office 8,18 Ebony Cottage, Clock Tower Park New Hall Liverpool L10 1LD on 7 November 2021
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
21 Apr 2021 AD01 Registered office address changed from 44 Canal Street Bootle L20 8QU England to 3a Eshe Road North Liverpool L23 8UD on 21 April 2021
04 Apr 2021 PSC07 Cessation of Howell Investments Limited as a person with significant control on 4 April 2021
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
04 Apr 2021 PSC01 Notification of Jonathan Matthew Howell as a person with significant control on 4 April 2021
02 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
31 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
11 Feb 2021 PSC02 Notification of Howell Investments Limited as a person with significant control on 18 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 PSC07 Cessation of Jonathan Matthew Howell as a person with significant control on 18 January 2021
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Jul 2020 PSC07 Cessation of Alan Cook as a person with significant control on 14 July 2020
14 Jul 2020 TM01 Termination of appointment of Alan Cook as a director on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 181 Rawson Road Liverpool L21 1HL United Kingdom to 44 Canal Street Bootle L20 8QU on 14 July 2020
03 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted