HOWARD DEVELOPMENTS LTD
Company number 04129103 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Micro company accounts made up to 2025-09-30 · 15 pages | View document |
| 18 May 2026 | Appointment of Mr Andrew John Creighton as a director on 2026-05-18 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Dominic Gerard Joseph Reilly as a director on 2026-02-28 · 1 page | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 15 Jul 2025 | Change of details for Howard Equity Holdings Limited as a person with significant control on 2025-07-15 · 2 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-09-30 · 20 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 30 May 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 5 May 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 2 Mar 2023 | Termination of appointment of Werner Manfred Baumker as a director on 2023-02-28 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-09-30 · 19 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of John Bullough as a director on 2021-11-30 · 1 page | View document |
| 3 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 5 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 4 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Feb 2017 | COMPANY NAME CHANGED H.P.G. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/02/17 | View document |
| 25 Feb 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 5 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 19 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES | View document |
| 30 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR DOMINIC JOSEPH GERARD REILLY | View document |
| 14 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 31 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY | View document |
| 6 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED MR JOHN BULLOUGH | View document |
| 14 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 18 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEWSON / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 08/12/2009 | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 08/12/2009 | View document |
| 9 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE BEWES | View document |
| 11 May 2009 | S-DIV | View document |
| 11 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE, BEDFORD BEDFORDSHIRE MK40 3JJ | View document |
| 11 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | WAIVER ART & TRANS SHAR 24/09/01 | View document |
| 25 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 | View document |
| 21 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |