HOWARD DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Change of details for Howard Equity Holdings Limited as a person with significant control on 2025-07-15 |
| 05/06/255 June 2025 | Full accounts made up to 2024-09-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 30/05/2430 May 2024 | Full accounts made up to 2023-09-30 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-09-30 |
| 02/03/232 March 2023 | Termination of appointment of Werner Manfred Baumker as a director on 2023-02-28 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of John Bullough as a director on 2021-11-30 |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 04/04/174 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 25/02/1725 February 2017 | COMPANY NAME CHANGED H.P.G. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/02/17 |
| 25/02/1725 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 05/05/165 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 30/12/1430 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR DOMINIC JOSEPH GERARD REILLY |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 31/12/1331 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RILEY |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JOHN BULLOUGH |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUPERT RILEY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEWSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN SLIPPER / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 08/12/2009 |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE BEWES |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUMMERS |
| 11/05/0911 May 2009 | S-DIV |
| 11/05/0911 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0911 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE, BEDFORD BEDFORDSHIRE MK40 3JJ |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | WAIVER ART & TRANS SHAR 24/09/01 |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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