HOWGRAM PROPERTIES LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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03/04/233 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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15/11/2215 November 2022 Change of details for Mr Graham Douglas Colover as a person with significant control on 2022-11-02

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02/11/222 November 2022 Secretary's details changed for Michele Norma Harris on 2022-11-01

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02/11/222 November 2022 Change of details for Mr Graham Douglas Colover as a person with significant control on 2022-11-01

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02/11/222 November 2022 Director's details changed for Michele Norma Harris on 2022-11-01

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02/11/222 November 2022 Director's details changed for Mr Graham Douglas Colover on 2022-11-01

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04/05/224 May 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-06-07 with no updates

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26/05/2126 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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22/06/2022 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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20/05/1920 May 2019 31/01/19 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM THE OFFICES OF DAVID ALLAN& CO 3-4 SENTINEL SQUARE BRENT STREET LONDON NW4 2EL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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27/04/1827 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/09/171 September 2017 31/01/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DOUGLAS COLOVER

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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27/07/1627 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/07/1520 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/11/1321 November 2013 DIRECTOR APPOINTED MR HOWARD MICHAEL COLOVER

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/06/1314 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1221 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/06/1121 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS COLOVER / 07/06/2010

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE NORMA HARRIS / 07/06/2010

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/06/0817 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/06/0719 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/09/061 September 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/06/0522 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/06/049 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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18/06/0118 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 SECRETARY RESIGNED

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/06/0013 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 SECRETARY RESIGNED

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06/09/996 September 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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14/06/9914 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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15/06/9815 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/07/9717 July 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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16/06/9616 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/06/9513 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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10/06/9410 June 1994 RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 15 STATION ROAD LONDON N3 2SB

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10/06/9310 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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16/06/9216 June 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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10/07/9110 July 1991 RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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07/06/907 June 1990 RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS

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08/01/908 January 1990 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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24/11/8824 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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24/11/8824 November 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 NOTICE OF RESOLUTION REMOVING AUDITOR

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22/04/8822 April 1988 RETURN MADE UP TO 21/09/87; NO CHANGE OF MEMBERS

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22/04/8822 April 1988 REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 8 BENTINCK STREET LONDON W1M 6BJ

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15/10/8715 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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20/12/8620 December 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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