HOWARD PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 15/08/2315 August 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 08/06/238 June 2023 | Application to strike the company off the register |
| 02/03/232 March 2023 | Termination of appointment of Werner Manfred Baumker as a director on 2023-02-28 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/03/202 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DR WERNER MANFRED BAUMKER |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/09/1514 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 20/04/1520 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR ALUN HUW JONES |
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS AMIES |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS AMIES |
| 19/09/1319 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GEORGE TIMOTHY AMIES / 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 / MICHAEL PETER SUMMERS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MESSERVY / 08/12/2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE BEWES |
| 09/07/099 July 2009 | DIRECTOR AND SECRETARY APPOINTED THOMAS GEORGE TIMOTHY AMIES |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AN |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 5 GRANGE LANE, COPLE BEDFORD BEDFORDSHIRE MK44 3TT |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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