HOWARD SMITH PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mrs Sarah Elizabeth Kline as a director on 2025-03-15 |
| 19/04/2519 April 2025 | Registered office address changed from Chalfont Boot Street Great Bealings Woodbridge Suffolk IP13 6PB to Rosecroft Farm Chediston Green Chediston Halesworth Suffolk IP19 0BB on 2025-04-19 |
| 15/03/2515 March 2025 | Secretary's details changed for Sarah Elizabeth Kline on 2025-02-06 |
| 15/03/2515 March 2025 | Appointment of Mrs Victoria Mary Howard Buchanan as a director on 2025-02-10 |
| 15/03/2515 March 2025 | Appointment of Ms Helen Frances Cambridge as a director on 2025-02-06 |
| 04/01/254 January 2025 | Registered office address changed from Old Rectory East Grundisburgh Woodbridge Suffolk IP13 6TB to Chalfont Boot Street Great Bealings Woodbridge Suffolk IP13 6PB on 2025-01-04 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Cessation of Michael Burnett Cambridge as a person with significant control on 2024-07-30 |
| 03/09/243 September 2024 | Termination of appointment of Michael Burnett Cambridge as a director on 2024-07-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-03-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/10/2224 October 2022 | Change of details for Mrs Felicity Anne Howard Cambridge as a person with significant control on 2022-10-24 |
| 07/10/227 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-08-20 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 22/01/21 STATEMENT OF CAPITAL GBP 430000.00 |
| 12/01/2112 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/208 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/08/1510 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/08/1414 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/109 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE OLD RECTORY EAST GRUNDISBURGH WOODBRIDGE SUFFOLK IP13 6TB |
| 13/08/0813 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAMBRIDGE / 05/08/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM UNIT 3 HILLVIEW BUSINESS PARK OLD IPSWICH ROAD CLAYDON IPSWICH SUFFOLK IP6 0AJ |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: HASKETON GRANGE HASKETON WOODBRIDGE SUFFOLK IP13 6HN |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 12/08/9712 August 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | RETURN MADE UP TO 12/08/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/09/927 September 1992 | RETURN MADE UP TO 16/08/92; CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9016 May 1990 | £ NC 30000/630000 02/05/90 |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 02/05/90 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | ADOPT MEM AND ARTS 220389 |
| 05/08/885 August 1988 | RETURN MADE UP TO 26/07/88; NO CHANGE OF MEMBERS |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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