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HOWARD'S AND COMPANY (BRENTWOOD) LIMITED

Company number 00582566

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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)
16 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
30 Jun 2023 CH01 Director's details changed for Mr Lawrence Edward Shafier on 30 June 2023
22 Jun 2023 AP01 Appointment of Mr Lawrence Edward Shafier as a director on 16 June 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
10 Jan 2023 PSC07 Cessation of John Robert Carroll as a person with significant control on 31 December 2022
10 Jan 2023 PSC02 Notification of Withers Trust Corporation Limited as a person with significant control on 31 December 2022
10 Jan 2023 PSC01 Notification of Jonathan Mark James O'shea as a person with significant control on 31 December 2022
10 Jan 2023 PSC01 Notification of Mark Andrew Carroll as a person with significant control on 31 December 2022
15 Dec 2022 TM01 Termination of appointment of John Robert Carroll as a director on 27 March 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
18 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
18 Feb 2021 CH01 Director's details changed for Mark Andrew Carroll on 18 February 2021
20 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with updates
06 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with updates
20 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
06 Mar 2018 CS01 Confirmation statement made on 27 December 2017 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 AP01 Appointment of Paul Ashley Mecklenburgh as a director on 25 January 2018
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CS01 Confirmation statement made on 27 December 2016 with updates