HOWARD EDWARDS LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-12 with no updates

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03/09/243 September 2024 Accounts for a dormant company made up to 2023-12-31

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12/06/2412 June 2024 Registered office address changed from 9 Woodlands Close Gerrards Cross SL9 8DQ England to Greenbanks Beech Road Wroxham Norwich NR12 8TP on 2024-06-12

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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

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13/10/2313 October 2023 Accounts for a dormant company made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-12-31

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

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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15/03/2115 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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24/08/2024 August 2020 DIRECTOR APPOINTED MR. ALAN FREDERICK LING HOWARD

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOWARD

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM HARLINGTON HOUSE 10 HILL WAYE GERRARDS CROSS SL9 8BH ENGLAND

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 9 WOODLANDS CLOSE MISBOURNE VIEW GERRARDS CROSS SL9 8DQ ENGLAND

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09/02/199 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM MISBOURNE VIEW 9 WOODLANDS CLOSE GERRARDS CROSS BUCKS SL9 8BH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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21/09/1621 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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12/02/1512 February 2015 Annual return made up to 19 December 2014 with full list of shareholders

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/01/147 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/08/1227 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/01/1218 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/02/114 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10

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21/01/1021 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SUSAN HOWARD / 01/01/2010

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17/03/0917 March 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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21/01/0921 January 2009 LOCATION OF DEBENTURE REGISTER

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21/01/0921 January 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOWARD / 01/01/2007

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21/01/0921 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN HOWARD / 01/01/2007

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM HARLINGTON HOUSE HILL WAYE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BH

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/01/022 January 2002 NEW SECRETARY APPOINTED

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02/01/022 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 DIRECTOR RESIGNED

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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