LUKE HOWGATE & SON.LIMITED


Registered number: 00163590
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Name: LUKE HOWGATE & SON.LIMITED
LUKE HOWGATE & SON.LTD
Address: 4 GROVE STREET,, DEWSBURY,, YORKS, WF13 1LL
Incorporation Date: 1920-02-02

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2018-10-15 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES CS01
2018-10-15 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 10674503 / 10/10/2017 CH04
2018-03-09 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDTHORPE TM01
2018-11-09 30/06/18 TOTAL EXEMPTION FULL AA
2017-10-27 30/06/17 TOTAL EXEMPTION FULL AA
2017-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017 CH01
2017-10-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 09/10/2017 CH04
2017-10-10 CHANGE CORPORATE AS SECRETARY CH04
2017-10-09 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES CS01
2017-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 18/03/2017 CH01
2016-11-10 30/06/16 TOTAL EXEMPTION SMALL AA
2016-11-02 DIRECTOR APPOINTED MRS OLIVIA WOOD AP01
2016-11-02 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES CS01
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ABSALOM / 01/11/2015 CH01
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOOD / 01/11/2015 CH01
2016-11-02 DIRECTOR APPOINTED MRS CAROLINE WOOD AP01
2015-11-02 09/10/15 FULL LIST AR01
2015-10-30 30/06/15 TOTAL EXEMPTION SMALL AA
2014-11-03 09/10/14 FULL LIST AR01
2014-11-03 30/06/14 TOTAL EXEMPTION SMALL AA
2013-12-05 09/10/13 FULL LIST AR01
2013-11-13 30/06/13 TOTAL EXEMPTION SMALL AA
2012-10-19 30/06/12 TOTAL EXEMPTION SMALL AA
2012-10-22 09/10/12 FULL LIST AR01
2011-10-13 09/10/11 FULL LIST AR01
2011-10-14 30/06/11 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EARDLEY HOWGATE / 05/01/2010 CH01
2010-01-05 09/10/09 FULL LIST AR01
2010-11-04 09/10/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOLDTHORPE / 05/01/2010 CH01
2010-10-26 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 04/01/2010 CH04
2009-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA
2008-11-03 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS 363a
2008-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 AA
2007-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2007-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 AA
2007-10-16 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS 363a
2005-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-10-12 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS 363a
2004-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-10-29 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-10-21 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS 363s
2002-10-21 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS 363s
2002-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2001-10-28 NEW SECRETARY APPOINTED 288a
2001-10-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-10-28 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS 363s
2000-10-13 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS 363s
2000-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-03-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-10-27 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS 363s
1998-10-19 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS 363s
1998-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1997-10-28 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS 363s
1997-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1996-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA

Last update: 2019-01-10 16:27:51