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HOWE & Hammond Limited

Documents

Total Documents131
Total Pages791

Filing History

30 August 2023Confirmation statement made on 5 August 2023 with no updates
29 June 2023Total exemption full accounts made up to 30 September 2022
21 September 2022Change of details for Mrs Marianne O'neill as a person with significant control on 1 March 2017
20 September 2022Change of details for Mrs Marianne O'neill as a person with significant control on 1 March 2017
20 September 2022Confirmation statement made on 5 August 2022 with no updates
30 June 2022Total exemption full accounts made up to 30 September 2021
5 October 2021Confirmation statement made on 5 August 2021 with no updates
30 July 2021Total exemption full accounts made up to 30 September 2020
3 October 2020Confirmation statement made on 5 August 2020 with no updates
30 April 2020Total exemption full accounts made up to 30 September 2019
28 September 2019Confirmation statement made on 5 August 2019 with no updates
25 June 2019Total exemption full accounts made up to 30 September 2018
19 August 2018Confirmation statement made on 5 August 2018 with no updates
4 April 2018Total exemption full accounts made up to 30 September 2017
4 October 2017Confirmation statement made on 5 August 2017 with no updates
4 October 2017Confirmation statement made on 5 August 2017 with no updates
14 March 2017Total exemption full accounts made up to 30 September 2016
14 March 2017Total exemption full accounts made up to 30 September 2016
5 August 2016Confirmation statement made on 5 August 2016 with updates
5 August 2016Confirmation statement made on 5 August 2016 with updates
13 May 2016Total exemption full accounts made up to 30 September 2015
13 May 2016Total exemption full accounts made up to 30 September 2015
22 June 2015Total exemption full accounts made up to 30 September 2014
22 June 2015Total exemption full accounts made up to 30 September 2014
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 11,822
3 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 11,822
19 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 11,822
19 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 11,822
9 April 2014Total exemption full accounts made up to 30 September 2013
9 April 2014Total exemption full accounts made up to 30 September 2013
19 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 11,822
19 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
Statement of capital on 2013-06-19
  • GBP 11,822
21 December 2012Total exemption full accounts made up to 30 September 2012
21 December 2012Total exemption full accounts made up to 30 September 2012
13 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
13 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
8 March 2012Total exemption full accounts made up to 30 September 2011
8 March 2012Total exemption full accounts made up to 30 September 2011
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
3 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
21 April 2011Total exemption full accounts made up to 30 September 2010
21 April 2011Total exemption full accounts made up to 30 September 2010
9 July 2010Director's details changed for William Paul Oneill on 31 May 2010
9 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
9 July 2010Director's details changed for William Paul Oneill on 31 May 2010
9 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
23 February 2010Total exemption full accounts made up to 30 September 2009
23 February 2010Total exemption full accounts made up to 30 September 2009
17 June 2009Return made up to 31/05/09; full list of members
17 June 2009Return made up to 31/05/09; full list of members
23 December 2008Total exemption full accounts made up to 30 September 2008
23 December 2008Total exemption full accounts made up to 30 September 2008
24 June 2008Return made up to 31/05/08; full list of members
24 June 2008Return made up to 31/05/08; full list of members
7 March 2008Total exemption full accounts made up to 30 September 2007
7 March 2008Total exemption full accounts made up to 30 September 2007
8 June 2007Return made up to 31/05/07; full list of members
8 June 2007Return made up to 31/05/07; full list of members
12 April 2007Total exemption full accounts made up to 30 September 2006
12 April 2007Total exemption full accounts made up to 30 September 2006
3 August 2006Total exemption full accounts made up to 30 September 2005
3 August 2006Total exemption full accounts made up to 30 September 2005
18 June 2006Return made up to 31/05/06; full list of members
18 June 2006Return made up to 31/05/06; full list of members
9 June 2005Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 June 2005Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
2 June 2005Registered office changed on 02/06/05 from: 87 south street bishops stortford hertfordshire CM23 3AL
2 June 2005Registered office changed on 02/06/05 from: 87 south street bishops stortford hertfordshire CM23 3AL
17 May 2005Total exemption small company accounts made up to 30 September 2004
17 May 2005Total exemption small company accounts made up to 30 September 2004
10 June 2004Return made up to 31/05/04; full list of members
10 June 2004Return made up to 31/05/04; full list of members
21 April 2004Accounts for a small company made up to 30 September 2003
21 April 2004Accounts for a small company made up to 30 September 2003
24 May 2003Return made up to 31/05/03; full list of members
24 May 2003Return made up to 31/05/03; full list of members
11 April 2003Total exemption small company accounts made up to 30 September 2002
11 April 2003Total exemption small company accounts made up to 30 September 2002
29 July 2002Return made up to 31/05/02; full list of members
29 July 2002Return made up to 31/05/02; full list of members
12 March 2002Total exemption small company accounts made up to 30 September 2001
12 March 2002Total exemption small company accounts made up to 30 September 2001
12 June 2001Return made up to 31/05/01; full list of members
12 June 2001Return made up to 31/05/01; full list of members
23 May 2001Accounts for a small company made up to 30 September 2000
23 May 2001Accounts for a small company made up to 30 September 2000
19 July 2000Return made up to 31/05/00; full list of members
19 July 2000Return made up to 31/05/00; full list of members
3 April 2000Accounts for a small company made up to 30 September 1999
3 April 2000Accounts for a small company made up to 30 September 1999
8 June 1999Return made up to 31/05/99; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/99
  • 363(353) ‐ Location of register of members address changed
8 June 1999Return made up to 31/05/99; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/99
  • 363(353) ‐ Location of register of members address changed
5 February 1999Accounts for a small company made up to 30 September 1998
5 February 1999Accounts for a small company made up to 30 September 1998
12 August 1998£ sr 11080@1 20/05/98
12 August 1998£ sr 11080@1 20/05/98
3 August 1998New secretary appointed
3 August 1998New secretary appointed
26 July 1998Return made up to 31/05/98; full list of members
26 July 1998Director resigned
26 July 1998Return made up to 31/05/98; full list of members
26 July 1998New director appointed
26 July 1998Director resigned
26 July 1998New director appointed
26 July 1998New secretary appointed
26 July 1998Secretary resigned
26 July 1998Director resigned
26 July 1998Secretary resigned
26 July 1998Director resigned
26 July 1998New director appointed
26 July 1998New director appointed
26 July 1998New secretary appointed
24 July 1998Accounts for a small company made up to 30 September 1997
24 July 1998Accounts for a small company made up to 30 September 1997
17 July 1997Accounts for a small company made up to 30 September 1996
17 July 1997Accounts for a small company made up to 30 September 1996
24 June 1997Return made up to 31/05/97; full list of members
24 June 1997Return made up to 31/05/97; full list of members
4 August 1996Accounts for a small company made up to 30 September 1995
4 August 1996Accounts for a small company made up to 30 September 1995
3 August 1996Return made up to 31/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
3 August 1996Return made up to 31/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 July 1995Accounts for a small company made up to 30 September 1994
26 July 1995Accounts for a small company made up to 30 September 1994
16 June 1995Return made up to 31/05/95; no change of members
16 June 1995Return made up to 31/05/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
25 November 1957Incorporation
25 November 1957Incorporation
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