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HOWELL & CO (LEICESTER) LIMITED

Company number 06509824

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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)
20 Apr 2024 PSC05 Change of details for Amsden & Young Ltd as a person with significant control on 31 March 2023
18 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Apr 2024 PSC05 Change of details for Amsden & Young Ltd as a person with significant control on 1 February 2024
08 Apr 2024 CH01 Director's details changed for Mr Neil Sidhpara on 1 February 2024
31 Dec 2023 AA Micro company accounts made up to 31 December 2022
21 Aug 2023 AD01 Registered office address changed from 1 Bitteswell Road Lutterworth Leicestershire LE17 4EL to Unit 29, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 21 August 2023
26 Apr 2023 AP01 Appointment of Mr Nimesh Shah as a director on 1 April 2023
09 Apr 2023 TM01 Termination of appointment of Robert James Howell as a director on 31 March 2023
09 Apr 2023 PSC07 Cessation of Robert James Howell as a person with significant control on 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
23 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
06 Aug 2021 PSC04 Change of details for Mr Robert James Howell as a person with significant control on 30 July 2021
06 Aug 2021 PSC02 Notification of Amsden & Young Ltd as a person with significant control on 30 July 2021
06 Aug 2021 AP01 Appointment of Mr Neil Sidhpara as a director on 30 July 2021
03 Jul 2021 SH03 Purchase of own shares.
22 Mar 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 100
16 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
13 Mar 2021 TM02 Termination of appointment of Teresa Howell as a secretary on 12 March 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
28 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
29 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 January 2019