HOWFLEET LIMITED

06835348
UNIT 38 THE POINT BUSINESS PARK ROCKINGHAM ROAD MARKET HARBOROUGH LEICESTER LE16 7QU

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 11 Buy now
17 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 accounts Annual Accounts 10 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2023 officers Change of particulars for secretary (Mary Annette Little) 1 Buy now
25 Aug 2023 officers Change of particulars for director (Mary Annette Little) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 11 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 officers Change of particulars for director (Mary Annette Little) 2 Buy now
18 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2021 accounts Annual Accounts 11 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2020 incorporation Memorandum Articles 16 Buy now
24 Apr 2020 resolution Resolution 2 Buy now
07 Apr 2020 accounts Annual Accounts 11 Buy now
27 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 officers Change of particulars for director (Kevin Randle) 2 Buy now
09 Sep 2019 accounts Annual Accounts 12 Buy now
27 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Apr 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2019 incorporation Memorandum Articles 16 Buy now
27 Apr 2019 resolution Resolution 3 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 resolution Resolution 16 Buy now
02 Oct 2018 capital Notice of cancellation of shares 4 Buy now
02 Oct 2018 capital Return of purchase of own shares 3 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
17 Sep 2018 officers Termination of appointment of director (Bridget Claire Gray) 1 Buy now
17 Sep 2018 officers Termination of appointment of director (Stephen Patrick Carlyle Gill) 1 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
03 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Sep 2018 insolvency Solvency Statement dated 22/08/18 2 Buy now
03 Sep 2018 resolution Resolution 2 Buy now
06 Jun 2018 accounts Annual Accounts 11 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 accounts Annual Accounts 11 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 annual-return Annual Return 8 Buy now
15 Jun 2015 accounts Annual Accounts 5 Buy now
25 Mar 2015 annual-return Annual Return 8 Buy now
04 Sep 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 8 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
15 Aug 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Aug 2013 incorporation Memorandum Articles 17 Buy now
15 Aug 2013 resolution Resolution 1 Buy now
12 Mar 2013 annual-return Annual Return 8 Buy now
19 Jun 2012 accounts Annual Accounts 8 Buy now
12 Mar 2012 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 9 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
10 Sep 2010 accounts Annual Accounts 6 Buy now
26 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2010 annual-return Annual Return 8 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 10 Buy now
17 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
13 Jul 2009 capital Particulars of contract relating to shares 2 Buy now
13 Jul 2009 capital Ad 30/06/09\gbp si 897840@1=897840\gbp ic 2/897842\ 2 Buy now
07 Jul 2009 capital Nc inc already adjusted 26/06/09 2 Buy now
07 Jul 2009 officers Director appointed bridget claire gray 2 Buy now
07 Jul 2009 resolution Resolution 25 Buy now
01 Jul 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
01 Jul 2009 officers Appointment terminated director roy botterill 1 Buy now
01 Jul 2009 officers Appointment terminated secretary harvey ingram secretaries LIMITED 1 Buy now
01 Jul 2009 officers Director appointed kevin randle 2 Buy now
01 Jul 2009 officers Secretary appointed mary annette little 2 Buy now
01 Jul 2009 officers Director appointed mary annette little 2 Buy now
01 Jul 2009 officers Director appointed atephen patrick carlyle gill 2 Buy now
24 Jun 2009 address Registered office changed on 24/06/2009 from 20 new walk leicester leicestershire LE1 6TX 1 Buy now
03 Mar 2009 incorporation Incorporation Company 19 Buy now