V.A.HOWE & COMPANY LIMITED

00575428
FOXLEY BARN SOUTHAM ROAD KITES HARDWICK RUGBY CV23 8AA

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 3 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 3 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 3 Buy now
11 Jan 2022 accounts Annual Accounts 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 mortgage Registration of a charge 29 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Mar 2021 accounts Annual Accounts 5 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Sep 2020 mortgage Registration of a charge 16 Buy now
30 Jan 2020 mortgage Registration of a charge 9 Buy now
09 Jan 2020 mortgage Registration of a charge 5 Buy now
31 Oct 2019 accounts Annual Accounts 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 5 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 officers Appointment of director (William Henry Howe) 3 Buy now
27 Oct 2017 accounts Annual Accounts 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2016 accounts Annual Accounts 5 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
08 Oct 2015 accounts Annual Accounts 5 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
28 Jul 2014 officers Change of particulars for director (Mr Henry James Vernon Howe) 2 Buy now
28 Apr 2014 accounts Annual Accounts 6 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Clark Howes Business Services Limited) 1 Buy now
22 Mar 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Feb 2014 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 annual-return Annual Return 5 Buy now
16 Oct 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Ch Business Services Limited) 1 Buy now
18 Apr 2011 officers Appointment of corporate secretary (Clark Howes Business Services Limited) 2 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2011 officers Change of particulars for director (Mr Henry James Vernon Howe) 2 Buy now
25 Feb 2011 officers Termination of appointment of director (Shelagh Howe) 1 Buy now
23 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
17 Jan 2010 accounts Annual Accounts 4 Buy now
03 Jul 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 4 Buy now
20 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
30 May 2008 address Registered office changed on 30/05/2008 from 8 castle street deddington banbury oxon OX15 0TE 1 Buy now
30 May 2008 address Location of register of members 1 Buy now
06 Nov 2007 accounts Annual Accounts 4 Buy now
23 Aug 2007 annual-return Return made up to 13/06/07; no change of members 7 Buy now
06 Mar 2007 accounts Amended Accounts 4 Buy now
15 Feb 2007 annual-return Return made up to 13/06/06; full list of members 11 Buy now
11 Dec 2006 officers New secretary appointed 2 Buy now
11 Dec 2006 officers Secretary resigned 1 Buy now
07 Dec 2006 annual-return Return made up to 13/06/05; no change of members 7 Buy now
13 Nov 2006 accounts Annual Accounts 5 Buy now
28 Oct 2005 accounts Annual Accounts 4 Buy now
11 Jan 2005 annual-return Return made up to 13/06/04; no change of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 4 Buy now
27 Aug 2003 annual-return Return made up to 13/06/03; full list of members 10 Buy now
27 Aug 2003 accounts Annual Accounts 4 Buy now
06 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Oct 2002 mortgage Particulars of mortgage/charge 5 Buy now
07 Oct 2002 accounts Annual Accounts 4 Buy now
31 Jul 2002 annual-return Return made up to 13/06/02; full list of members 10 Buy now
06 Jul 2001 annual-return Return made up to 13/06/01; full list of members 9 Buy now
31 Jan 2001 accounts Annual Accounts 4 Buy now
25 Sep 2000 accounts Annual Accounts 4 Buy now
25 Sep 2000 accounts Annual Accounts 4 Buy now
25 Sep 2000 accounts Annual Accounts 4 Buy now
19 Sep 2000 annual-return Return made up to 13/06/99; full list of members 5 Buy now
19 Sep 2000 annual-return Return made up to 13/06/00; full list of members 9 Buy now
08 Sep 2000 annual-return Return made up to 13/06/98; no change of members 4 Buy now
07 Sep 2000 auditors Auditors Resignation Company 1 Buy now
09 Jul 1999 accounts Annual Accounts 22 Buy now
09 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 1997 accounts Annual Accounts 29 Buy now
18 Sep 1997 address Registered office changed on 18/09/97 from: beaumont close banbury oxon OX16 7RG 1 Buy now
18 Sep 1997 annual-return Return made up to 13/06/97; no change of members 4 Buy now
10 Aug 1996 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Jul 1996 annual-return Return made up to 13/06/96; full list of members 6 Buy now
10 Oct 1995 accounts Annual Accounts 28 Buy now