HOWARD CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 02/10/242 October 2024 | Satisfaction of charge 053748910001 in full |
| 08/08/248 August 2024 | Cessation of Howard Grove Ltd as a person with significant control on 2017-02-24 |
| 08/08/248 August 2024 | Notification of Howard Grove Ltd as a person with significant control on 2016-04-06 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Werner Manfred Baumker as a director on 2023-02-28 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 07/03/167 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053748910001 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/03/1010 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 17/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 17/11/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH HOWARD |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/10/0610 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 14/03/05 |
| 23/05/0623 May 2006 | £ NC 1000/50000 14/03/ |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE BEDFORD MK40 3JJ |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
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