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HOWAT GROUP PLC

Company number 10904143

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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)
29 Feb 2024 AA Full accounts made up to 31 August 2023
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
23 Feb 2023 AA Full accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Mar 2022 AA Full accounts made up to 31 August 2021
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 August 2020
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
17 Dec 2020 MR01 Registration of charge 109041430001, created on 10 December 2020
17 Dec 2020 MR01 Registration of charge 109041430002, created on 10 December 2020
11 Dec 2020 TM01 Termination of appointment of Alan Alexander Macpherson as a director on 11 December 2020
22 Sep 2020 PSC05 Change of details for Howat Capital Uk Limited as a person with significant control on 13 August 2020
31 Jul 2020 TM02 Termination of appointment of Alan Alexander Macpherson as a secretary on 31 July 2020
31 Jul 2020 AP03 Appointment of Mr Steven Russell Craig as a secretary on 31 July 2020
31 Jul 2020 AP01 Appointment of Mr Steven Russell Craig as a director on 31 July 2020
03 Mar 2020 AA Full accounts made up to 31 August 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 80,000
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
03 Jan 2019 AP01 Appointment of Mr David John Eastcroft as a director on 14 December 2018
02 Jan 2019 AP01 Appointment of Mr Malcolm Newall Howat as a director on 14 December 2018
20 Dec 2018 AA Accounts for a small company made up to 31 August 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise share premium account 14/12/2018
19 Dec 2018 AUDR Auditor's report