HOWELL TECHNOLOGY GROUP LIMITED

05520670
11-12 BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EQ

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 9 Buy now
14 Mar 2024 officers Termination of appointment of director (Alan Peter Mcburney) 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Appointment of director (Mr David Alexander Maginnes) 2 Buy now
21 Aug 2023 officers Appointment of director (Mr Alan Peter Mcburney) 2 Buy now
21 Aug 2023 officers Appointment of director (Mr Niall Joseph Michael Quinn) 2 Buy now
29 Apr 2023 accounts Annual Accounts 11 Buy now
07 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2022 officers Change of particulars for director (Mrs Sarah Anne Howell) 2 Buy now
07 Dec 2022 officers Change of particulars for director (Mr Kevin David Howell) 2 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 mortgage Registration of a charge 5 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 10 Buy now
06 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 mortgage Registration of a charge 16 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 resolution Resolution 1 Buy now
01 Sep 2021 incorporation Memorandum Articles 2 Buy now
26 Jan 2021 accounts Annual Accounts 8 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 8 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 accounts Annual Accounts 2 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
24 May 2018 resolution Resolution 8 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2017 accounts Annual Accounts 6 Buy now
22 Sep 2016 officers Appointment of director (Mrs Sarah Anne Howell) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2016 accounts Annual Accounts 6 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 10 Buy now
10 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 11 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 officers Change of particulars for secretary (Sarah Howell) 1 Buy now
10 Sep 2013 officers Change of particulars for director (Kevin Howell) 2 Buy now
30 Apr 2013 accounts Annual Accounts 10 Buy now
24 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2012 annual-return Annual Return 5 Buy now
28 Apr 2012 accounts Annual Accounts 11 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 accounts Annual Accounts 11 Buy now
11 Oct 2010 annual-return Annual Return 5 Buy now
11 Oct 2010 officers Change of particulars for director (Kevin Howell) 2 Buy now
28 Apr 2010 accounts Annual Accounts 4 Buy now
16 Oct 2009 officers Change of particulars for secretary (Sarah Gray) 1 Buy now
16 Oct 2009 annual-return Annual Return 3 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
21 Oct 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 7 Buy now
31 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
31 May 2007 accounts Annual Accounts 3 Buy now
23 Apr 2007 address Registered office changed on 23/04/07 from: 8 kings road clifton bristol BS8 4AB 1 Buy now
23 Apr 2007 officers New secretary appointed 1 Buy now
23 Apr 2007 officers Secretary resigned 1 Buy now
28 Jul 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
30 Jun 2006 officers Secretary's particulars changed 1 Buy now
12 Jun 2006 officers Director's particulars changed 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
12 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2005 capital Ad 31/07/05-31/07/05 £ si 1@1=1 £ ic 1/2 1 Buy now
28 Jul 2005 incorporation Incorporation Company 7 Buy now