HOWARD REGENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 02/10/242 October 2024 | Notification of Howard Commercial Holdings Limited as a person with significant control on 2024-09-25 |
| 02/10/242 October 2024 | Cessation of Howard Crescent Limited as a person with significant control on 2024-09-25 |
| 09/08/249 August 2024 | Notification of Howard Crescent Limited as a person with significant control on 2016-04-06 |
| 09/08/249 August 2024 | Cessation of Howard Crescent Limited as a person with significant control on 2016-10-04 |
| 30/05/2430 May 2024 | Full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 05/05/235 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 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD |
| 28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067159190005 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067159190004 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR GAVIN EDWARD OLIVER HOWARD |
| 24/03/1724 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/10/1512 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 21/10/1421 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067159190005 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067159190004 |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/10/138 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/10/1012 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 24/11/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 06/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SUMMERS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 06/10/2009 |
| 29/07/0929 July 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH HOWARD |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH GADDES |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED NICHOLAS BEWES |
| 20/10/0820 October 2008 | SECRETARY APPOINTED JUDITH HOWARD |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MICHAEL PETER SUMMERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY DUNHAM COMPANY SECRETARIES LIMITED |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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