HOWARD PROPERTIES LETTINGS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Cessation of Andrew John Dyer as a person with significant control on 2025-03-25

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28/04/2528 April 2025 Director's details changed for Mrs Alison Jane Jobson on 2025-04-28

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28/04/2528 April 2025 Notification of Joanne Anita Dyer as a person with significant control on 2025-03-25

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28/04/2528 April 2025 Notification of Tammy Louise Dyer as a person with significant control on 2025-03-25

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28/04/2528 April 2025 Notification of Alison Jane Jobson as a person with significant control on 2025-03-25

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25/03/2525 March 2025 Confirmation statement made on 2025-03-22 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-09-30

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

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with updates

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14/03/2414 March 2024 Micro company accounts made up to 2023-09-30

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02/01/242 January 2024 Director's details changed for Ms Tammy Louise Dyer on 2023-12-01

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22/11/2322 November 2023 Termination of appointment of Andrew John Dyer as a director on 2023-09-28

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06/04/236 April 2023 Micro company accounts made up to 2022-09-30

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with no updates

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17/01/2317 January 2023 Appointment of Dr Joanne Anita Dyer as a director on 2023-01-17

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

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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01/10/201 October 2020 APPOINTMENT TERMINATED, DIRECTOR JOANNE DYER

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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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061597430003

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

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE ANITA DYER / 12/03/2018

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

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/04/159 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/05/1218 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1214 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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27/10/1127 October 2011 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM QUEENS HOUSE, NEW STREET HONITON DEVON EX14 1BJ

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08/04/118 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/04/111 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/04/1016 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS TAMMY LOUISE DYER / 14/03/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DYER / 14/03/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MS TAMMY LOUISE DYER / 14/03/2010

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JOBSON / 13/03/2009

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31/03/0931 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYER / 13/03/2009

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11/11/0811 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYER / 14/03/2008

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08/05/088 May 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 PREVSHO FROM 31/03/2008 TO 30/09/2007

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW SECRETARY APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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