HOWARD HUNGERFORD LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Lydia Sayers as a director on 2025-07-01

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08/05/258 May 2025 Confirmation statement made on 2025-04-26 with updates

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-30 with updates

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-02-28

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05/06/235 June 2023 Appointment of Miss Lydia Sayers as a director on 2023-06-05

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23/05/2323 May 2023 Registration of charge 125723440001, created on 2023-05-19

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23/05/2323 May 2023 Registration of charge 125723440002, created on 2023-05-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Notification of John Samuel Howard as a person with significant control on 2023-02-16

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with updates

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17/02/2317 February 2023 Cessation of John Howard Investments Limited as a person with significant control on 2023-02-16

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17/02/2317 February 2023 Cessation of P1 Capital Partners Limited as a person with significant control on 2023-02-16

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09/02/239 February 2023 Certificate of change of name

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08/02/238 February 2023 Appointment of Mr John Samuel Howard as a director on 2023-02-08

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08/02/238 February 2023 Notification of John Howard Investments Limited as a person with significant control on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Christon Jon Burrows as a director on 2023-02-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/01/2213 January 2022 Registered office address changed from 12-14 Hart Street Henley on Thames RG9 2AU United Kingdom to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 2022-01-13

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19/11/2119 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/04/2027 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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