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JOHN HOWARD (NORTHWOOD) LIMITED

Company number 12587052

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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)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CERTNM	Company name changed asi secured 5 year income LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed asi secured 5 year income LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC01	Notification of John Samuel Howard as a person with significant control on 21 February 2023	View PDF Notification of John Samuel Howard as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	TM01	Termination of appointment of Christon Jon Burrows as a director on 21 February 2023	View PDF Termination of appointment of Christon Jon Burrows as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of P1 Capital Partners Limited as a person with significant control on 21 February 2023	View PDF Cessation of P1 Capital Partners Limited as a person with significant control on 21 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mr John Samuel Howard as a director on 21 February 2023	View PDF Appointment of Mr John Samuel Howard as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2022	AD01	Registered office address changed from 12-14 Hart Street Henley on Thames RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 13 January 2022	View PDF Registered office address changed from 12-14 Hart Street Henley on Thames RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 13 January 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Current accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC05	Change of details for P1 Capital Partners Limited as a person with significant control on 27 July 2020	View PDF Change of details for P1 Capital Partners Limited as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-05 GBP 1	View PDF Incorporation Statement of capital on 2020-05-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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