P M P HOWELL LIMITED


Registered number: 04735005
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Name: P M P HOWELL LIMITED
P M P HOWELL LTD
Address: 139B MANOR ROAD, LITTLEOVER, DERBY, DE23 6BU
Incorporation Date: 2003-04-15

Company status: Active


Company Documents

date name form type
2022-07-18 CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES CS01
2022-12-17 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2022-12-15 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL TM01
2021-02-01 REGISTRATION OF A CHARGE / CHARGE CODE 047350050001 MR01
2021-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES CS01
2020-12-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-10-06 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 AA
2020-04-14 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-07-16 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES CS01
2019-04-15 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-11-15 RETROSPECTIVE APPROVAL IS GIVEN TO CONFIRM THAT ALL SHARE ISSUES, ALLOTMENTS & RE-CALASSIFICATIONS MADE BY DIRECTORS SINCE 15TH APRIL 2003 MEET WITH FULL CONSENT OF ALL MEMBERS 25/07/2019 RES13
2018-05-08 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-05-15 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-01-05 05/04/16 TOTAL EXEMPTION SMALL AA
2017-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2016-05-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-03 15/04/16 FULL LIST AR01
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2015-05-20 15/04/15 FULL LIST AR01
2015-05-29 DIRECTOR APPOINTED MR PETER ROGER SCOTT HOWELL AP01
2014-05-10 15/04/14 FULL LIST AR01
2014-09-03 05/04/14 TOTAL EXEMPTION SMALL AA
2013-02-08 CURRSHO FROM 30/06/2013 TO 05/04/2013 AA01
2013-08-14 05/04/13 TOTAL EXEMPTION SMALL AA
2013-04-28 15/04/13 FULL LIST AR01
2013-01-23 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-09 15/04/12 FULL LIST AR01
2011-11-17 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-16 15/04/11 FULL LIST AR01
2010-06-29 APPOINTMENT TERMINATED, DIRECTOR MILICA HOWELL TM01
2010-06-29 TERMINATE SEC APPOINTMENT TM02
2010-06-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEVIN HOWELL / 11/04/2010 CH01
2010-06-19 15/04/10 FULL LIST AR01
2010-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MILICA HOWELL / 11/04/2010 CH01
2010-08-19 30/06/10 TOTAL EXEMPTION SMALL AA
2009-12-21 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2008-12-15 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363s
2007-05-17 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363s
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-24 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS 363s
2005-04-29 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2005-01-12 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 225
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-05-18 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2003-05-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-05-28 AD 24/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-15 NEW DIRECTOR APPOINTED 288a
2003-06-18 SECRETARY RESIGNED 288b
2003-06-18 DIRECTOR RESIGNED 288b

Last update: 2024-09-23 18:00:31