HENRY HOWELL MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Appointment of Mr Sebastian Duncan-King as a director on 2025-08-01 |
| 08/01/258 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 22/07/2322 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 25/11/2225 November 2022 | Previous accounting period shortened from 2022-11-30 to 2022-09-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/02/221 February 2022 | Termination of appointment of Camilla Jane Bowry as a secretary on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road, Cossington Leicester LE7 4UZ United Kingdom to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX on 2022-02-01 |
| 01/02/221 February 2022 | Appointment of Mr Mark Peter Fuller as a secretary on 2022-02-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 02/03/212 March 2021 | ALTER ARTICLES 22/02/2021 |
| 22/02/2122 February 2021 | CESSATION OF CARLO VITTORIO NAVATO AS A PSC |
| 22/02/2122 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAXTED DEVELOPMENTS LTD |
| 09/02/219 February 2021 | ARTICLES OF ASSOCIATION |
| 09/02/219 February 2021 | ALTER ARTICLES 20/01/2021 |
| 15/11/2015 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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