HOWARD EDWARDS PROPERTIES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Registration of charge 112392360003, created on 2025-03-28

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17/03/2517 March 2025 Confirmation statement made on 2025-03-06 with no updates

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08/08/248 August 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Satisfaction of charge 112392360002 in full

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Satisfaction of charge 112392360001 in full

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-06 with updates

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29/03/2229 March 2022 Appointment of Mrs Lorraine Michelle Howard as a director on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Notification of Real English Drinks Group Ltd as a person with significant control on 2021-11-26

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06/12/216 December 2021 Cessation of Douglas Howard as a person with significant control on 2021-11-26

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Registered office address changed from Unit 19 Base Innovation Centre 60 Barbados Road Bordon Hampshire GU35 0FX England to Unit 2 Station Road Industrial Estate Station Road Liphook GU30 7DR on 2021-07-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 9 INNOVATION PLACE DOUGLAS DRIVE GODALMING GU7 1JX UNITED KINGDOM

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16/12/2016 December 2020 DIRECTOR APPOINTED MRS MELISSA KING

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16/12/2016 December 2020 SECRETARY APPOINTED MR DOUGLAS HOWARD

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16/12/2016 December 2020 CESSATION OF RICHARD EDWARDS AS A PSC

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16/12/2016 December 2020 CESSATION OF CHARLOTTE ANNA EDWARDS AS A PSC

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112392360001

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07/06/187 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112392360002

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07/03/187 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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