CHARLES PETER HOWARD LTD.

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-20 with updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-20 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-05-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Secretary's details changed for Mrs Frances Melanie Howard on 2019-05-18

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03/03/223 March 2022 Director's details changed for Mr Charles Peter Howard on 2019-05-18

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03/03/223 March 2022 Change of details for Mr Charles Peter Howard as a person with significant control on 2019-05-18

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03/03/223 March 2022 Director's details changed for Mrs Frances Melanie Howard on 2018-05-18

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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 35 BRODSWORTH WAY ROSSINGTON DONCASTER DN11 0FD ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 46 CORNFLOWER DRIVE, BESSACARR DONCASTER SOUTH YORKSHIRE DN4 7DH

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19/02/2019 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/02/1725 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/02/1525 February 2015 COMPANY NAME CHANGED CPH PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 25/02/15

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07/06/147 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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11/06/1311 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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04/03/114 March 2011 31/05/10 TOTAL EXEMPTION FULL

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02/06/102 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER HOWARD / 25/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MELANIE HOWARD / 25/05/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/06/089 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 31/05/07 TOTAL EXEMPTION FULL

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13/06/0713 June 2007 LOCATION OF DEBENTURE REGISTER

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13/06/0713 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 LOCATION OF REGISTER OF MEMBERS

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 49 BATTLE GREEN EPWORTH N LINCS DN9 1JT

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05/07/065 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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25/05/0625 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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