HOWARDS GATE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/11/232 November 2023 | Register inspection address has been changed from Eton House Springfield Road Windsor Berkshire SL4 3PS United Kingdom to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 13/10/2313 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 17/11/2217 November 2022 | Register(s) moved to registered inspection location Eton House Springfield Road Windsor Berkshire SL4 3PS |
| 04/11/224 November 2022 | Termination of appointment of Mabel Doris Hines Boyle as a secretary on 2022-09-30 |
| 04/11/224 November 2022 | Termination of appointment of Mabel Doris Hines Boyle as a director on 2022-09-30 |
| 04/11/224 November 2022 | Cessation of Mabel Doris Hines Boyle as a person with significant control on 2022-09-30 |
| 04/11/224 November 2022 | Notification of a person with significant control statement |
| 26/09/2226 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MRS SAMANTHA MARY DICKENS |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 08/05/158 May 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 |
| 14/11/1414 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 17/06/1417 June 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 |
| 13/11/1313 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 20/08/1320 August 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 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 1 HOWARDS GATE FARNHAM ROYAL BUCKINGHAMSHIRE SL2 3AL |
| 04/12/124 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 12/05/1212 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEATH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MRS CATHERINE DAWN SMITH |
| 07/05/107 May 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/05/107 May 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/12/094 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON BOYLE / 11/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARI MUJEEB / 11/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD HEATH / 11/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MABEL DORIS HINES BOYLE / 11/11/2009 |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARI MUJEEB / 23/07/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR BARI MUJEEB |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: BANK HOUSE 129 HIGH STREET NEEDHAM MARKET SUFFOLK IP6 8DM |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | £ NC 100/120 22/06/06 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 22/06/06 |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: CARNEGIE HOUSE THE BROADWAY FARNHAM COMMON BUCKINGHAMSHIRE SL2 3PQ |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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