HOWE ESTATES COMPANY LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-21 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-21 with no updates

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22/08/2422 August 2024 Director's details changed for Mr Peregrine Aidan Eldon Littleboy on 2024-08-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-21 with no updates

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04/09/234 September 2023 Cessation of The Estate of C G Littleboy Deceased as a person with significant control on 2023-08-20

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21/08/2321 August 2023 Change of details for Mrs Valerie Liane Littleboy as a person with significant control on 2023-08-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-08-21 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE AIDAN ELDON LITTLEBOY / 10/01/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR PEREGRINE AIDAN ELDON LITTLEBOY / 10/01/2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLEBOY

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/08/1330 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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22/08/1222 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLEBOY

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02/08/122 August 2012 DIRECTOR APPOINTED PEREGRINE AIDAN ELDON LITTLEBOY

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/04/116 April 2011 DISS40 (DISS40(SOAD))

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05/04/115 April 2011 FIRST GAZETTE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LIANE LITTLEBOY / 21/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM LITTLEBOY / 21/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEVIN IRVING LITTLEBOY / 21/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 21 August 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0129 November 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/09/0019 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/10/9927 October 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/10/9829 October 1998 RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/09/975 September 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/08/9515 August 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS

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29/10/9329 October 1993 RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS

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29/10/9329 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/06/937 June 1993 AUDITOR'S RESIGNATION

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/09/9225 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/09/9225 September 1992 RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS

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04/09/904 September 1990 RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/09/894 September 1989 RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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21/10/8821 October 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/09/8722 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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14/10/8614 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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03/12/483 December 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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