HOW WOOD MANAGEMENT LIMITED

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DateDescription
15/09/2515 September 2025 NewRegistered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 2025-09-15

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15/09/2515 September 2025 NewSecretary's details changed for Lms Sheridans Ltd on 2025-09-13

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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22/11/2322 November 2023 Appointment of Lms Sheridans Ltd as a secretary on 2023-11-21

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22/11/2322 November 2023 Termination of appointment of Christopher James Brown as a secretary on 2023-11-21

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22/11/2322 November 2023 Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 16 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 2023-11-22

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04/05/234 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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02/04/212 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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07/04/207 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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15/12/1615 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/03/1526 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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23/01/1523 January 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES BROWN

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23/01/1523 January 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN

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14/11/1414 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FIELD

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIELD / 30/03/2012

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30/03/1230 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/11/111 November 2011 DIRECTOR APPOINTED ALISON SARAH LONG

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25/05/1125 May 2011 25/03/11 CHANGES

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/04/1015 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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15/04/1015 April 2010 APPOINTMENT TERMINATED, DIRECTOR MIRANDA BURROUGHES

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03/08/093 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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07/04/097 April 2009 RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/05/0820 May 2008 RETURN MADE UP TO 25/03/08; CHANGE OF MEMBERS

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/05/071 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 DIRECTOR RESIGNED

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06/01/076 January 2007 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/04/032 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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25/06/0225 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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12/06/0212 June 2002 DIRECTOR RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0130 May 2001 DIRECTOR RESIGNED

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20/03/0120 March 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/03/9924 March 1999 RETURN MADE UP TO 25/03/99; CHANGE OF MEMBERS

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24/03/9924 March 1999 DIRECTOR RESIGNED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/07/9822 July 1998 SECRETARY'S PARTICULARS CHANGED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 89 HIGH STREET RUISLIP MIDDLESEX HA4 8JB

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01/04/981 April 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/04/9711 April 1997 DIRECTOR RESIGNED

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11/04/9711 April 1997 RETURN MADE UP TO 25/03/97; CHANGE OF MEMBERS

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11/04/9711 April 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/09/9620 September 1996 SECRETARY RESIGNED

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28/08/9628 August 1996 REGISTERED OFFICE CHANGED ON 28/08/96 FROM: 6 BAYTREE CLOSE PARK STREET ST.ALBANS HERTFORDSHIRE AL2 2EA

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28/08/9628 August 1996 NEW SECRETARY APPOINTED

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21/04/9621 April 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 DIRECTOR'S PARTICULARS CHANGED

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13/04/9513 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9414 July 1994 REGISTERED OFFICE CHANGED ON 14/07/94

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14/07/9414 July 1994 RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS

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14/07/9414 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/05/9410 May 1994 DIRECTOR RESIGNED

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10/05/9410 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9410 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9410 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 DIRECTOR RESIGNED

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31/01/9431 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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12/05/9312 May 1993 RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS

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26/01/9326 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 NEW DIRECTOR APPOINTED

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23/10/9223 October 1992 DIRECTOR RESIGNED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/926 August 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: BELLWAY HOUSE 262/72 FIELD END ROAD EASTCOTE, MIDDLESEX HA4 9NH

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19/05/9219 May 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/06/9125 June 1991 REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 3 GARDEN WALK LONDON EC2A 3EQ

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25/06/9125 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9125 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/06/916 June 1991 ALTER MEM AND ARTS 21/05/91

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06/06/916 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/911 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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