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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20 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
CERTNM |
Company name changed howard group LTD\certificate issued on 13/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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09 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
AP01 |
Appointment of Mr Colin White as a director on 1 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 2 November 2023
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02 Nov 2023 |
PSC02 |
Notification of World Freight Company Investment Uk Ltd as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Graeme Patrick Howard as a person with significant control on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Vikram Singh as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Graeme Patrick Howard as a director on 1 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Alison Jane Howard as a secretary on 1 November 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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15 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Graeme Patrick Howard on 15 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Graeme Patrick Howard as a person with significant control on 15 September 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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05 Sep 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Graeme Patrick Howard as a person with significant control on 4 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Graeme Patrick Howard on 19 February 2021
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