HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 08/01/248 January 2024 | Termination of appointment of Philip Hugh David Atkinson as a director on 2024-01-08 |
| 08/01/248 January 2024 | Cessation of Philip Hugh David Atkinson as a person with significant control on 2024-01-08 |
| 07/01/247 January 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/11/1924 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVOTI |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM RAE HOUSE DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONA WILLICOTT |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR ROBERT IAN BRADLEY |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 09/07/159 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/04/1522 April 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 22/04/1522 April 2015 | ALTER ARTICLES 29/03/2015 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JOHN DEVOTI |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2 HOWE GREEN MOAT HALL HOWE GREEN BISHOP'S STORTFORD ESSEX CM22 7QB ENGLAND |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LEVITT-SMILLIE |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MISS RONA STEPHANIE WILLICOTT |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MISS REBECCA LOUISE MARTIN |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL RICHARD MORGAN |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM RAE HOUSE DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR IAN LEVITT-SMILLIE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RONA WILLICOTT |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POPE |
| 11/09/1311 September 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MISS RONA STEPHANIE WILLICOTT |
| 27/02/1327 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEVITT-SMILLIE |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, 2 HOWE GREEN MOAT HALL, HOWE GREEN GREAT HALLINGBURY, BISHOP'S STORTFORD, ESSEX, CM22 7QB, ENGLAND |
| 24/07/1224 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, 2 HOWE GREEN MOAT BARNS, HOWE GREEN GREAT HALLINGBURY, BISHOP'S STORTFORD, CM22 7QF, ENGLAND |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORGAN |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR ANDREW POPE |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR IAN LEVITT-SMILLIE |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL MORGAN |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, NEW COTTAGE HOWE GREEN MOAT, GREAT HALLINGBURY, BISHOPS STORTFORD, HERTFORDSHIRE, CM22 7QF |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVOTI |
| 03/09/103 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MORGAN / 14/06/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR DEVOTI / 14/06/2010 |
| 14/06/1014 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 20/08/0920 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 16-18 WARRIOR SQUARE, SOUTHEND ON SEA, ESSEX SS1 2WS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: TAKELEY MANOR, EPPING UPLAND, EPPING, ESSEX CM16 6PB |
| 12/11/0112 November 2001 | NEW SECRETARY APPOINTED |
| 12/11/0112 November 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 110 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LY |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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