HOWELLS PATENT GLAZING LIMITED

03140022
BROOK HOUSE MOSS GROVE KINGSWINFORD ENGLAND DY6 9HS

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2024 accounts Annual Accounts 7 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2023 accounts Annual Accounts 7 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2022 accounts Annual Accounts 8 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 May 2021 accounts Annual Accounts 8 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2020 incorporation Memorandum Articles 18 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 10 Buy now
15 May 2018 accounts Annual Accounts 12 Buy now
08 Jan 2018 mortgage Registration of a charge 43 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 8 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2016 accounts Annual Accounts 8 Buy now
15 Jan 2016 annual-return Annual Return 6 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
12 Mar 2014 accounts Annual Accounts 5 Buy now
31 Dec 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Change of particulars for director (Walter Howells) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Patricia Ann Howells) 2 Buy now
03 Jul 2013 officers Change of particulars for secretary (Deborah Anne Willetts) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Walter Howells) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Patricia Ann Howells) 2 Buy now
22 Apr 2013 accounts Annual Accounts 5 Buy now
28 Dec 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 7 Buy now
09 Mar 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 officers Appointment of director (Mr Gary Howells) 2 Buy now
22 Dec 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 accounts Annual Accounts 6 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Patricia Ann Howells) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Walter Howells) 2 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
31 Dec 2008 annual-return Return made up to 20/12/08; full list of members 4 Buy now
07 Apr 2008 accounts Annual Accounts 6 Buy now
20 Dec 2007 annual-return Return made up to 20/12/07; full list of members 3 Buy now
08 Mar 2007 accounts Annual Accounts 6 Buy now
08 Jan 2007 annual-return Return made up to 20/12/06; full list of members 3 Buy now
08 Jan 2007 address Registered office changed on 08/01/07 from: grove house grove terrace walsall west midlands WS1 2PP 1 Buy now
16 Mar 2006 accounts Annual Accounts 3 Buy now
24 Jan 2006 annual-return Return made up to 20/12/05; full list of members 3 Buy now
11 Feb 2005 accounts Annual Accounts 3 Buy now
06 Jan 2005 annual-return Return made up to 20/12/04; full list of members 8 Buy now
06 Mar 2004 accounts Annual Accounts 4 Buy now
07 Jan 2004 annual-return Return made up to 20/12/03; full list of members 7 Buy now
20 Mar 2003 accounts Annual Accounts 4 Buy now
10 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
25 Mar 2002 accounts Annual Accounts 4 Buy now
10 Jan 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
21 May 2001 accounts Annual Accounts 4 Buy now
20 Jan 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
04 May 2000 accounts Annual Accounts 3 Buy now
21 Jan 2000 annual-return Return made up to 20/12/99; full list of members 6 Buy now
23 Apr 1999 accounts Annual Accounts 2 Buy now
11 Jan 1999 annual-return Return made up to 20/12/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 4 Buy now
23 Jan 1998 annual-return Return made up to 20/12/97; full list of members 6 Buy now
09 Apr 1997 accounts Annual Accounts 4 Buy now
20 Feb 1997 officers Secretary's particulars changed 1 Buy now
17 Feb 1997 resolution Resolution 1 Buy now
17 Jan 1997 annual-return Return made up to 20/12/96; full list of members 6 Buy now
04 Mar 1996 accounts Accounting reference date notified as 31/08 1 Buy now
18 Feb 1996 officers New director appointed 1 Buy now
18 Feb 1996 officers New secretary appointed 2 Buy now
18 Feb 1996 officers New director appointed 1 Buy now
18 Feb 1996 officers Director resigned 2 Buy now
18 Feb 1996 capital Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Feb 1996 officers Secretary resigned;director resigned 2 Buy now
18 Feb 1996 address Registered office changed on 18/02/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG 1 Buy now
20 Dec 1995 incorporation Incorporation Company 30 Buy now