HOWPER 756 LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Timothy Michael Jackson Park as a director on 2025-08-01

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14/11/2414 November 2024 Unaudited abridged accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-03 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Unaudited abridged accounts made up to 2023-09-30

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01/05/241 May 2024 Second filing of Confirmation Statement dated 2023-10-03

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20/10/2320 October 2023 Confirmation statement made on 2023-10-03 with no updates

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08/08/238 August 2023 Unaudited abridged accounts made up to 2022-09-30

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03/02/233 February 2023 Unaudited abridged accounts made up to 2021-09-30

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03/01/233 January 2023 Confirmation statement made on 2022-10-03 with no updates

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21/12/2221 December 2022 Withdraw the company strike off application

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Application to strike the company off the register

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15/10/2115 October 2021 Confirmation statement made on 2021-10-03 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAINWRIGHT / 08/11/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 34/36 BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NN8 4HB ENGLAND

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE WAINWRIGHT / 06/09/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL JACKSON PARK / 07/06/2018

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/05/1830 May 2018 DIRECTOR APPOINTED MR TIMOTHY MICHAEL JACKSON PARK

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30/05/1830 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIBBARD

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30/05/1830 May 2018 DIRECTOR APPOINTED MR SIMON WAINWRIGHT

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30/05/1830 May 2018 DIRECTOR APPOINTED MR JASON LEE WAINWRIGHT

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
C/O TINGDENE HOMES LIMITED BRADFIELD ROAD
FINEDON ROAD INDUSTRIAL ESTATE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HB

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O TINGDENE HOMES LIMITED BRADFIELD ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HB

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/10/1527 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/05/1530 May 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS

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30/05/1530 May 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS

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04/12/144 December 2014 Annual return made up to 3 October 2014 with full list of shareholders

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16/01/1416 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087178330001

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED

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13/12/1313 December 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES BURGESS

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13/12/1313 December 2013 CURRSHO FROM 31/10/2014 TO 30/09/2014

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
OXFORD HOUSE CLIFTONVILLE
NORTHAMPTON
NN1 5PN
ENGLAND

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN ENGLAND

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13/12/1313 December 2013 DIRECTOR APPOINTED MR IAN SCOTT WILKINS

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13/12/1313 December 2013 DIRECTOR APPOINTED MR MATTHEW CHARLES GIBBARD

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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03/10/133 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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