Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CERTNM |
Company name changed howardson LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-10
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
AP03 |
Appointment of Mrs Megan Oliver as a secretary on 21 September 2021
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07 Oct 2021 |
TM02 |
Termination of appointment of Christine May Howard as a secretary on 21 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AP01 |
Appointment of Mrs Megan Oliver as a director on 15 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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06 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Julia Howard as a person with significant control on 10 July 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mr Ian David Howard as a person with significant control on 10 July 2019
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06 Nov 2019 |
CH01 |
Director's details changed for Mr Ian David Howard on 10 July 2019
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06 Nov 2019 |
CH03 |
Secretary's details changed for Christine May Howard on 1 September 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
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16 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2017
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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