HOWARD DEVELOPMENTS (TORQUAY) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewSatisfaction of charge 1 in full

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25/06/2525 June 2025 NewSatisfaction of charge 8 in full

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25/06/2525 June 2025 NewSatisfaction of charge 7 in full

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25/06/2525 June 2025 NewSatisfaction of charge 6 in full

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25/06/2525 June 2025 NewSatisfaction of charge 5 in full

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25/06/2525 June 2025 NewSatisfaction of charge 4 in full

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25/06/2525 June 2025 NewSatisfaction of charge 3 in full

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25/06/2525 June 2025 NewSatisfaction of charge 2 in full

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25/06/2525 June 2025 NewSatisfaction of charge 11 in full

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25/06/2525 June 2025 NewSatisfaction of charge 10 in full

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25/06/2525 June 2025 NewSatisfaction of charge 9 in full

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20/05/2520 May 2025 Confirmation statement made on 2025-05-12 with no updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/08/2320 August 2023 Micro company accounts made up to 2022-11-30

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Micro company accounts made up to 2021-11-30

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17/05/2217 May 2022 Confirmation statement made on 2022-05-12 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/08/1924 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/08/1825 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CAROLINE HOWARD / 06/08/2018

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07/08/187 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH CAROLINE HOWARD / 06/08/2018

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DENNIS HOWARD / 06/08/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/06/167 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAROLINE PELTA / 14/09/2015

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17/09/1517 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CAROLINE PELTA / 14/09/2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/05/1526 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/05/1423 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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15/04/1315 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:11

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09/04/139 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/05/1229 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CAROLINE PELTA / 30/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS HOWARD / 30/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CAROLINE PELTA / 30/03/2012

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/06/117 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/06/108 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/06/098 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/06/084 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: PARKSIDE TORWOOD GARDENS ROAD TORQUAY DEVON TQ1 1EQ

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29/09/0729 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/07/0730 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/06/078 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/06/062 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/06/058 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/08/035 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0312 June 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 SECRETARY RESIGNED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: HOME FARM DEANE ROAD, STOKEINTEIGNHEAD NEWTON ABBOT DEVON TQ12 4QF

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/01/0214 January 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01

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22/12/0122 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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31/08/0031 August 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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