| Name: |
HOWARD BROS. (FARMERS) LIMITED
STEVE HOWARD (FARMS) LIMITED |
| Address: | BLAKENEY HOUSE, OAKLANDS FARM, WOOD LANE, TRESWELL, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 0ED |
| Incorporation Date: | 1976-06-21 |
| date | name | form type |
| 2022-07-05 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-09-13 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOWARD / 13/09/2022 | PSC04 |
| 2022-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOWARD / 13/09/2022 | CH01 |
| 2022-09-14 | SAIL ADDRESS CHANGED FROM:3 & 5 COMMERCIAL GATEMANSFIELDNOTTINGHAMSHIRENG181EJ | AD02 |
| 2022-09-13 | CESSATION OF JAMES DOUGLAS HOWARD AS A PSC | PSC07 |
| 2022-09-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV COREG PSC | AD03 |
| 2022-08-22 | CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES | CS01 |
| 2021-10-22 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2021 FROMTHE FARMHOUSE GROVE MOOR FARMTRESWELLRETFORDNOTTINGHAMSHIREDN22 0EB | AD01 |
| 2021-08-09 | CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES | CS01 |
| 2020-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOWARD / 22/01/2020 | CH01 |
| 2020-10-05 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | CS01 |
| 2020-09-10 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK HOWARD / 22/01/2020 | PSC04 |
| 2020-07-02 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-06 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-19 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | CS01 |
| 2018-08-03 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-15 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | CS01 |
| 2017-01-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | CS01 |
| 2017-01-06 | ADOPT ARTICLES 13/12/2016 | RES01 |
| 2017-01-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-09-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-08 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-09 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | CS01 |
| 2016-12-28 | APPOINTMENT TERMINATED, SECRETARY JAMES HOWARD | TM02 |
| 2015-01-27 | COMPANY NAME CHANGED HOWARD BROS. (FARMERS) LIMITEDCERTIFICATE ISSUED ON 27/01/15 | CERTNM |
| 2015-01-13 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2015-01-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-01-13 | ADOPT ARTICLES 22/12/2014 | RES01 |
| 2015-01-13 | 22/12/14 STATEMENT OF CAPITAL GBP 1000 | SH06 |
| 2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK HOWARD / 28/04/2015 | CH01 |
| 2015-11-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | REGISTER(S) MOVED TO SAIL ADDRESS702-CONT RE PUR OWN SHARES | AD03 |
| 2015-09-02 | 06/08/15 FULL LIST | AR01 |
| 2015-08-27 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS HOWARD / 28/04/2015 | CH03 |
| 2015-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS HOWARD / 28/04/2015 | CH01 |
| 2015-04-28 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROMGROVE MOOR FARM,TRESWELLRETFORDNOTTSDN22 0EB | AD01 |
| 2014-12-22 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD | TM01 |
| 2014-12-22 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWARD | TM01 |
| 2014-09-09 | 06/08/14 FULL LIST | AR01 |
| 2014-09-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 06/08/13 NO CHANGES | AR01 |
| 2013-10-25 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 06/08/12 NO CHANGES | AR01 |
| 2012-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
| 2011-08-15 | 06/08/11 FULL LIST | AR01 |
| 2011-07-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | AA |
| 2010-10-07 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-08-31 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-31 | 06/08/10 FULL LIST | AR01 |
| 2009-11-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
| 2009-10-19 | 06/08/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR APPOINTED ROBERT JAMES HOWARD | AP01 |
| 2009-12-09 | DIRECTOR APPOINTED STEPHEN MARK HOWARD | AP01 |
| 2008-08-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-26 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | 363s |
| 2007-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-14 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-09-28 10:02:15