HOWARD PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-09-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/08/248 August 2024 | Notification of Howard Investment Company Limited as a person with significant control on 2016-04-06 |
| 08/08/248 August 2024 | Cessation of Howard Investment Company Limited as a person with significant control on 2017-01-31 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-09-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Termination of appointment of Werner Manfred Baumker as a director on 2023-02-28 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/12/225 December 2022 | Termination of appointment of Patrick James Bushnell as a director on 2022-11-30 |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/01/2231 January 2022 | Appointment of Mr Richard John Meakin as a director on 2021-05-01 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/02/1720 February 2017 | COMPANY NAME CHANGED C.A.E.C. HOWARD (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 20/02/17 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, 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 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 24/02/1224 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ANDREW MARTIN SLIPPER |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES BUSHNELL / 16/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 12/11/2009 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BEWES |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH HOWARD |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED PATRICK JAMES BUSHNELL |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE, 18 GROVE PLACE, BEDFORD, MK40 3JJ |
| 25/04/0525 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/07/0015 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0015 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0015 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 07/11/907 November 1990 | ALTER MEM AND ARTS 25/10/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: ST. JOHN'S WORKS, ST JOHN'S STREET, BEDFORD, MK42 0DL |
| 21/02/9021 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | £ NC 100/50000 06/02/ |
| 24/02/8924 February 1989 | NC INC ALREADY ADJUSTED |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8518 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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