HOWE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Registered office address changed from 1 Brookside Close New Oscott Birmingham B23 5DW England to Apartment 506 Holmby House Prospect Way London SW11 8DJ on 2025-02-28 |
| 28/02/2528 February 2025 | Register inspection address has been changed from 1 Brookside Close Birmingham B23 5DW England to Apartment 506 Holmby House Prospect Way London SW11 8DJ |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-04-05 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-04-05 |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-04-05 |
| 25/03/2325 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 26/02/2226 February 2022 | Registered office address changed from 1 1 Brookside Close New Oscott Birmingham B23 5DW England to 1 Brookside Close New Oscott Birmingham B23 5DW on 2022-02-26 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 26/02/2226 February 2022 | Register inspection address has been changed from 6 Ordish Apartments 162 Gideon Road Battersea London SW11 5ET England to 1 Brookside Close Birmingham B23 5DW |
| 26/02/2226 February 2022 | Registered office address changed from 6 Ordish Apartments 162 Gideon Road Battersea London SW11 5ET England to 1 1 Brookside Close New Oscott Birmingham B23 5DW on 2022-02-26 |
| 07/01/227 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/05/205 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 38 VESTRIS ROAD FOREST HILL LONDON SE23 2EE ENGLAND |
| 05/05/205 May 2020 | SAIL ADDRESS CREATED |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 07/01/207 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 14/05/1914 May 2019 | DISS40 (DISS40(SOAD)) |
| 12/05/1912 May 2019 | REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 36 MARCIA ROAD LONDON SE1 5XF |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HOWE |
| 12/01/1712 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 22/03/1622 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 16/03/1516 March 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 14/03/1514 March 2015 | REGISTERED OFFICE CHANGED ON 14/03/2015 FROM 36 36 MARCIA ROAD LONDON SE1 5XF UNITED KINGDOM |
| 14/01/1514 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM JAGGER HOUSE 18 ROSENAU ROAD LONDON SW11 4QY |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA HOWE / 08/03/2014 |
| 24/03/1424 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 09/04/119 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 15/03/1015 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CYNTHIA HOWE / 01/01/2010 |
| 10/02/1010 February 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, BATTERSEA, LONDON, SW11 3BY |
| 05/01/095 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA HOWE / 28/11/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: AURORA HOUSE, 5-6 CARLOS PLACE, LONDON, W1K 3AP |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 36 MARCIA ROAD, LONDON, SE1 5XF |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 38 VESTRIS ROAD, FOREST HILL, LONDON, SE23 2EE |
| 18/09/0118 September 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FIRST GAZETTE |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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