HOWES PRECISION HYDRAULICS LIMITED


Registered number: 03025390
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Name: HOWES PRECISION HYDRAULICS LIMITED
HOWES PRECISION HYDRAULICS LTD
Address: UNIT 2 DAVIS WAY, NEWGATE LANE INDUSTRIAL ESTATE, FAREHAM, HAMPSHIRE, PO14 1JF
Incorporation Date: 1995-02-22

Company status: Active


Company Documents

date name form type
2022-09-21 30/06/22 TOTAL EXEMPTION FULL AA
2022-12-01 CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES CS01
2021-12-01 CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES CS01
2021-10-13 30/06/21 TOTAL EXEMPTION FULL AA
2020-12-03 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES CS01
2020-11-04 30/06/20 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES CS01
2019-12-11 30/06/19 TOTAL EXEMPTION FULL AA
2018-09-27 30/06/18 TOTAL EXEMPTION FULL AA
2018-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-09-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-10-17 APPOINTMENT TERMINATED, DIRECTOR DENNIS SMALL TM01
2018-12-03 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES CS01
2017-12-22 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES CS01
2017-09-07 30/06/17 TOTAL EXEMPTION FULL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2017-01-04 30/06/16 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES CS01
2016-02-25 22/02/16 FULL LIST AR01
2016-03-03 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 AAMD
2016-02-26 30/06/15 TOTAL EXEMPTION SMALL AA
2015-03-13 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-20 22/02/15 FULL LIST AR01
2014-03-21 22/02/14 FULL LIST AR01
2013-03-15 22/02/13 FULL LIST AR01
2013-11-28 30/06/13 TOTAL EXEMPTION SMALL AA
2012-11-06 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 MG04
2012-12-20 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-06 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2012-02-28 22/02/12 FULL LIST AR01
2011-02-15 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09 AAMD
2011-03-21 22/02/11 FULL LIST AR01
2011-01-27 30/06/10 TOTAL EXEMPTION SMALL AA
2011-10-10 30/06/11 TOTAL EXEMPTION SMALL AA
2010-03-18 30/06/09 TOTAL EXEMPTION SMALL AA
2010-03-23 22/02/10 FULL LIST AR01
2009-03-05 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2009-03-06 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-04-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 395
2008-10-13 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-21 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363s
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-27 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS 363a
2005-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-01-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-02-18 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS 363s
2004-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-15 NC INC ALREADY ADJUSTED 31/05/03 RES04
2004-04-15 VARYING SHARE RIGHTS AND NAMES RES12
2004-04-15 £ NC 1000/300031/05/03 123
2004-02-17 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS 363s
2004-04-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-07 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; AMEND 363a
2004-04-16 MEMORANDUM OF ASSOCIATION MEM/ARTS
2003-03-03 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS 363s
2002-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-02-26 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS 363s

Last update: 2025-05-04 23:01:03