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HOWFLEET LIMITED

Company number 06835348

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	PSC04	Change of details for Kevin Randle as a person with significant control on 15 October 2019	View PDF Change of details for Kevin Randle as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2023	PSC04	Change of details for Mary Annette Little as a person with significant control on 4 October 2021	View PDF Change of details for Mary Annette Little as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CH03	Secretary's details changed for Mary Annette Little on 4 October 2021	View PDF Secretary's details changed for Mary Annette Little on 4 October 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CH01	Director's details changed for Mary Annette Little on 4 October 2021	View PDF Director's details changed for Mary Annette Little on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CH01	Director's details changed for Mary Annette Little on 4 October 2021	View PDF Director's details changed for Mary Annette Little on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC04	Change of details for Mary Annette Little as a person with significant control on 4 October 2021	View PDF Change of details for Mary Annette Little as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2020	PSC04	Change of details for Kevin Randle as a person with significant control on 19 March 2020	View PDF Change of details for Kevin Randle as a person with significant control on 19 March 2020 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	CH01	Director's details changed for Kevin Randle on 25 October 2019	View PDF Director's details changed for Kevin Randle on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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HOWFLEET LIMITED

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