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Howton Holdings Limited

Documents

Total Documents129
Total Pages585

Filing History

18 September 2023Confirmation statement made on 14 September 2023 with no updates
31 July 2023Total exemption full accounts made up to 31 July 2022
24 October 2022Confirmation statement made on 14 September 2022 with no updates
28 April 2022Total exemption full accounts made up to 31 July 2021
11 November 2021Confirmation statement made on 14 September 2021 with no updates
26 April 2021Micro company accounts made up to 31 July 2020
21 September 2020Confirmation statement made on 14 September 2020 with no updates
27 June 2020Total exemption full accounts made up to 31 July 2019
18 September 2019Confirmation statement made on 14 September 2019 with no updates
30 April 2019Total exemption full accounts made up to 31 July 2018
24 September 2018Confirmation statement made on 14 September 2018 with no updates
19 June 2018Total exemption full accounts made up to 31 July 2017
26 September 2017Confirmation statement made on 14 September 2017 with no updates
26 September 2017Confirmation statement made on 14 September 2017 with no updates
23 May 2017Total exemption small company accounts made up to 31 July 2016
23 May 2017Total exemption small company accounts made up to 31 July 2016
28 September 2016Confirmation statement made on 14 September 2016 with updates
28 September 2016Confirmation statement made on 14 September 2016 with updates
15 April 2016Total exemption small company accounts made up to 31 July 2015
15 April 2016Total exemption small company accounts made up to 31 July 2015
3 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
3 November 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
22 April 2015Total exemption small company accounts made up to 31 July 2014
22 April 2015Total exemption small company accounts made up to 31 July 2014
9 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
9 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 100
22 April 2014Total exemption small company accounts made up to 31 July 2013
22 April 2014Total exemption small company accounts made up to 31 July 2013
7 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
7 November 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
5 June 2013Total exemption small company accounts made up to 31 July 2012
5 June 2013Total exemption small company accounts made up to 31 July 2012
8 November 2012Annual return made up to 14 September 2012 with a full list of shareholders
8 November 2012Annual return made up to 14 September 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 July 2011
18 April 2012Total exemption small company accounts made up to 31 July 2011
13 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
13 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
30 June 2011Total exemption small company accounts made up to 31 July 2010
30 June 2011Total exemption small company accounts made up to 31 July 2010
20 December 2010Annual return made up to 14 September 2010 with a full list of shareholders
20 December 2010Annual return made up to 14 September 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 July 2009
24 September 2010Total exemption small company accounts made up to 31 July 2009
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders
22 October 2009Annual return made up to 14 September 2009 with a full list of shareholders
27 August 2009Total exemption small company accounts made up to 31 July 2008
27 August 2009Total exemption small company accounts made up to 31 July 2008
18 August 2009Return made up to 14/09/08; full list of members
18 August 2009Return made up to 14/09/08; full list of members
3 July 2009Total exemption small company accounts made up to 31 July 2007
3 July 2009Total exemption small company accounts made up to 31 July 2007
7 January 2008Total exemption small company accounts made up to 31 July 2006
7 January 2008Total exemption small company accounts made up to 31 July 2006
27 December 2007Return made up to 14/09/07; no change of members
27 December 2007Return made up to 14/09/07; no change of members
13 April 2007Total exemption small company accounts made up to 31 July 2005
13 April 2007Total exemption small company accounts made up to 31 July 2005
17 October 2006Return made up to 14/09/06; full list of members
17 October 2006Return made up to 14/09/06; full list of members
15 August 2006Partial exemption accounts made up to 31 July 2004
15 August 2006Partial exemption accounts made up to 31 July 2004
1 August 2006Particulars of mortgage/charge
1 August 2006Particulars of mortgage/charge
11 January 2006Particulars of mortgage/charge
11 January 2006Particulars of mortgage/charge
30 November 2005Return made up to 14/09/05; full list of members
30 November 2005Return made up to 14/09/05; full list of members
19 August 2005Declaration of satisfaction of mortgage/charge
19 August 2005Declaration of satisfaction of mortgage/charge
19 August 2005Declaration of satisfaction of mortgage/charge
19 August 2005Declaration of satisfaction of mortgage/charge
19 August 2005Declaration of satisfaction of mortgage/charge
19 August 2005Declaration of satisfaction of mortgage/charge
8 April 2005Particulars of mortgage/charge
8 April 2005Particulars of mortgage/charge
11 November 2004Partial exemption accounts made up to 31 July 2003
11 November 2004Partial exemption accounts made up to 31 July 2003
17 September 2004Return made up to 14/09/04; full list of members
17 September 2004Return made up to 14/09/04; full list of members
11 September 2003Return made up to 14/09/03; full list of members
11 September 2003Return made up to 14/09/03; full list of members
5 February 2003Partial exemption accounts made up to 31 July 2002
5 February 2003Partial exemption accounts made up to 31 July 2002
1 October 2002Return made up to 14/09/02; full list of members
1 October 2002Return made up to 14/09/02; full list of members
23 April 2002Total exemption full accounts made up to 31 July 2001
23 April 2002Total exemption full accounts made up to 31 July 2001
30 October 2001Particulars of mortgage/charge
30 October 2001Particulars of mortgage/charge
3 October 2001Return made up to 14/09/01; full list of members
3 October 2001Return made up to 14/09/01; full list of members
16 January 2001Accounts for a small company made up to 31 July 2000
16 January 2001Accounts for a small company made up to 31 July 1999
16 January 2001Accounts for a small company made up to 31 July 2000
16 January 2001Accounts for a small company made up to 31 July 1999
14 December 2000Return made up to 14/09/00; full list of members
14 December 2000Return made up to 14/09/00; full list of members
6 October 1999Return made up to 14/09/99; full list of members
6 October 1999Return made up to 14/09/99; full list of members
17 June 1999Accounts for a small company made up to 31 July 1998
17 June 1999Accounts for a small company made up to 31 July 1998
27 October 1998Return made up to 14/09/98; full list of members
27 October 1998Return made up to 14/09/98; full list of members
28 July 1998Accounts for a small company made up to 31 July 1997
28 July 1998Accounts for a small company made up to 31 July 1997
27 October 1997Return made up to 14/09/97; no change of members
27 October 1997Return made up to 14/09/97; no change of members
21 August 1997Director resigned
21 August 1997Director resigned
22 January 1997Particulars of mortgage/charge
22 January 1997Particulars of mortgage/charge
22 January 1997Particulars of mortgage/charge
22 January 1997Particulars of mortgage/charge
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 December 1996Accounts for a dormant company made up to 31 July 1996
4 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 December 1996Accounts for a dormant company made up to 31 July 1996
28 October 1996Return made up to 14/09/96; no change of members
28 October 1996Return made up to 14/09/96; no change of members
22 May 1996Accounts for a dormant company made up to 31 July 1995
22 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1996Accounts for a dormant company made up to 31 July 1995
22 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 November 1995Return made up to 14/09/95; full list of members
14 November 1995Return made up to 14/09/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
14 September 1994Incorporation
14 September 1994Incorporation
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