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Dato Capital United Kingdom

Howards Group Ltd

HOWARDS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 12469218
Universal Entity Code9919-0838-0571-4704
Record last updated Wednesday, February 19, 2020 9:56:13 AM UTC
Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill
There are 47,800 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1V2NX
Sector Other service activities n.e.c.

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HOWARDS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-601

Directors

Document Type Publication date Download link
Registry Feb 18, 2020 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Aug 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 27, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Registry May 17, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2013 Auditor's letter of resignation 3776... Auditor's letter of resignation 3776...
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Return of allotment of shares Return of allotment of shares
Registry May 31, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3776... Statement of satisfaction in full or in part of mortgage or charge 3776...
Registry Aug 23, 2011 Annual return Annual return
Registry Jul 13, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2011 Annual return Annual return
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Registry May 27, 2011 Change of particulars for director 3776... Change of particulars for director 3776...
Registry May 27, 2011 Change of particulars for director Change of particulars for director
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Director 3776... Appointment of a man as Director 3776...
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2009 Change of registered office address Change of registered office address
Registry Sep 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 14, 2009 Resignation of a director 3776... Resignation of a director 3776...
Registry Sep 11, 2009 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Jun 6, 2009 Change of accounting reference date Change of accounting reference date
Registry May 19, 2009 Annual return Annual return
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 2, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 13, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Register of members Register of members
Registry Jun 11, 2007 Annual return Annual return
Registry Jun 11, 2007 Register of members Register of members
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 21, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2006 Resignation of a director Resignation of a director
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2006 Annual return Annual return
Registry Aug 11, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 8, 2005 Annual return Annual return
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 25, 2004 Memorandum of association Memorandum of association
Registry Jun 22, 2004 Change of name certificate Change of name certificate
Registry Jun 4, 2004 Annual return Annual return
Financials May 4, 2004 Annual accounts Annual accounts
Registry Aug 11, 2003 Annual return Annual return
Registry Jul 30, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2003 Appointment of a secretary Appointment of a secretary
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 10, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 9, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 9, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 9, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 21, 2001 Annual return Annual return
Registry Apr 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Appointment of a director Appointment of a director
Registry Mar 14, 2001 Appointment of a director 3776... Appointment of a director 3776...
Registry Nov 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2000 Annual return Annual return
Registry Mar 9, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 1999 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 1999 Appointment of a secretary Appointment of a secretary
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