Howard Holdings (Leeds) Limited

Company Name	Howard Holdings (Leeds) Limited
Director	Michael Thomas Howard
Company Status	Active
Company Number	05273295
Category	Private Limited Company
Incorporation Date	29 October 2004(19 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Thomas Howard
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Righton House Wetherby Road Bardsey Leeds West Yorkshire LS17 9BR

Secretary Name	Gerard Howard
Nationality	British
Status	Current
Appointed	29 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	81 Southleigh Road Beeston Leeds West Yorkshire LS11 5SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	0113 2498569
Telephone region	Leeds

Location

Registered Address	Howard House Limewood Approach Leeds LS14 1NG
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Killingbeck and Seacroft
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Michael Thomas Howard 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2
Current Liabilities	£200

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

15 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
27 May 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
2 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 August 2021 (5 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
3 August 2021	Registered office address changed from Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF to Howard House Limewood Approach Leeds LS14 1NG on 3 August 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
3 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
6 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
11 January 2019	Previous accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
13 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
21 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 January 2015	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 26 January 2015 (1 page)
26 January 2015	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
26 January 2015	Previous accounting period shortened from 31 March 2015 to 31 July 2014 (1 page)
26 January 2015	Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to Unit 11 Acorn Business Park Killingbeck Drive Leeds LS14 6UF on 26 January 2015 (1 page)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Mr Michael Thomas Howard on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Thomas Howard on 1 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Thomas Howard on 1 November 2009 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 December 2008	Director's change of particulars / michael howard / 01/04/2008 (2 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Director's change of particulars / michael howard / 01/04/2008 (2 pages)
18 December 2008	Return made up to 29/10/08; full list of members (3 pages)
18 December 2008	Location of register of members (1 page)
18 December 2008	Return made up to 29/10/08; full list of members (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 December 2007	Return made up to 29/10/07; full list of members (6 pages)
5 December 2007	Return made up to 29/10/07; full list of members (6 pages)
18 December 2006	Return made up to 29/10/06; full list of members (6 pages)
18 December 2006	Return made up to 29/10/06; full list of members (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2005	Ad 29/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2005	Ad 29/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 April 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 April 2005	Registered office changed on 05/04/05 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE (1 page)
5 April 2005	Registered office changed on 05/04/05 from: nicholas house 9 prospect road ossett west yorkshire WF5 8AE (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 2004	Registered office changed on 25/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
29 October 2004	Incorporation (16 pages)
29 October 2004	Incorporation (16 pages)

Howard Holdings (Leeds) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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