HOWLETT'S (AUTO CARE) LIMITED

Name:	HOWLETT'S (AUTO CARE) LIMITED HOWLETT'S (AUTO CARE) LTD
Address:	C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 1QJ
Incorporation Date:	1966-05-05

Company Documents

date	name	form type
2022-09-13	PREVSHO FROM 31/03/2022 TO 30/11/2021	AA01
2022-01-20	SOLVENCY STATEMENT DATED 17/12/21	CAP-SS
2022-01-05	NOTICE OF GENERAL MEETING 13/12/2021	RES13
2022-01-05	REDUCE ISSUED CAPITAL 17/12/2021	RES06
2022-01-05	STATEMENT BY DIRECTORS	SH20
2022-01-05	CONSENT TO SHORT NOTICE OF A GENERAL MEETING 13/12/2021	RES13
2022-11-30	CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES	CS01
2022-06-06	REGISTERED OFFICE CHANGED ON 06/06/2022 FROMGREENFIELDS 64 BRICK KILN LANESHEPSHEDLOUGHBOROUGHLEICESTERSHIRELE12 9EL	AD01
2022-06-07	PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022	PSC04
2022-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022	CH01
2022-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TRACEY WOOD / 06/06/2022	CH01
2022-10-04	APPOINTMENT TERMINATED, DIRECTOR TERRY HOWLETT	TM01
2022-10-04	PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022	PSC04
2022-06-07	PSC'S CHANGE OF PARTICULARS / MR TERENCE HOWLETT / 06/06/2022	PSC04
2022-10-04	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE BOTT	PSC01
2022-10-05	PSC'S CHANGE OF PARTICULARS / SALLY ANNE BOTT / 04/10/2022	PSC04
2022-10-04	CESSATION OF TERENCE HOWLETT AS A PSC	PSC07
2022-06-06	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HOWLETT / 06/06/2022	CH01
2022-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21	AA
2022-01-20	20/01/22 STATEMENT OF CAPITAL GBP 100	SH19
2021-03-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	AA
2021-12-13	APPOINTMENT TERMINATED, DIRECTOR TRACEY BARBOUR	TM01
2021-12-13	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOR	TM01
2021-12-02	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21	AA
2021-11-29	CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES	CS01
2020-12-01	CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES	CS01
2019-11-25	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES	CS01
2019-12-10	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	AA
2018-09-26	PREVEXT FROM 28/01/2018 TO 31/03/2018	AA01
2018-12-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-10-30	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES	CS01
2017-10-31	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES	CS01
2017-08-30	MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17	AA
2016-12-20	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/16	AAMD
2016-09-27	28/01/16 TOTAL EXEMPTION SMALL	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES	CS01
2015-11-10	28/10/15 FULL LIST	AR01
2015-09-15	28/01/15 TOTAL EXEMPTION SMALL	AA
2014-12-04	DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR	AP01
2014-12-04	DIRECTOR APPOINTED MRS KAREN TRACEY WOOD	AP01
2014-11-04	28/10/14 FULL LIST	AR01
2014-12-04	DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR	AP01
2014-04-30	28/01/14 TOTAL EXEMPTION SMALL	AA
2013-10-14	28/01/13 TOTAL EXEMPTION SMALL	AA
2013-11-13	28/10/13 FULL LIST	AR01
2012-10-30	28/10/12 FULL LIST	AR01
2012-10-05	28/01/12 TOTAL EXEMPTION SMALL	AA
2011-11-25	28/10/11 FULL LIST	AR01
2011-09-19	28/01/11 TOTAL EXEMPTION SMALL	AA
2010-11-15	28/10/10 FULL LIST	AR01
2010-09-25	28/01/10 TOTAL EXEMPTION SMALL	AA
2009-11-26	28/10/09 FULL LIST	AR01
2009-11-30	28/01/09 TOTAL EXEMPTION SMALL	AA
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOWLETT / 24/11/2009	CH01
2008-08-26	DIRECTOR APPOINTED TERRY HOWLETT	288a
2008-10-28	REGISTERED OFFICE CHANGED ON 28/10/2008 FROMGREENFIELDS 64 BRICK KILN LANESHEPSHEDLEICESTERSHIRELE12 9EL	287
2008-10-08	SECRETARY APPOINTED MRS KAREN WOOD	288a
2008-10-28	LOCATION OF DEBENTURE REGISTER	190
2008-10-28	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	363a
2008-10-28	LOCATION OF REGISTER OF MEMBERS	353