HOWBECK PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Roy Martin as a director on 2025-06-19 |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 17/11/2217 November 2022 | Appointment of Mr Peter Whitby as a director on 2022-11-17 |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 11/10/2111 October 2021 | Termination of appointment of Olwen Ackers as a director on 2021-10-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/12/209 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MRS MARY GWYNETH HARRISON |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 15/11/1915 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AGNES HAMMOND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/12/1814 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/03/187 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WYNNE YATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 2 DORINCOURT TALBOT ROAD PRENTON WIRRAL CH43 2HH |
| 24/12/1424 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/12/1311 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS WYNNE YATES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN SMITH |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY SMITH |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WHITTAKER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WILLIAMS |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS AGNES JANE HAMMOND |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR EDWARD GEORGE WHITTAKER |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MRS OLWEN ACKERS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY BENSON SMITH / 19/12/2012 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MRS DOROTHY WILLIAMS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN BURSTON |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BAINBRIDGE SMITH / 19/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/01/129 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED ROY MARTIN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY HAMMOND |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/02/103 February 2010 | SECRETARY APPOINTED EDWARD GEORGE WHITTAKER |
| 22/01/1022 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED SECRETARY JANE WHITTAKER |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | SECRETARY APPOINTED EDWARD GEORGE WHITTAKER |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS |
| 03/02/063 February 2006 | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 08/12/03; CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 8 DORINCOURT TALBOT ROAD OXTON BIRKENHEAD MERSEYSIDE L43 2HH |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS |
| 05/11/975 November 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/12/951 December 1995 | ADOPT MEM AND ARTS 24/11/95 |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 |
| 02/03/942 March 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/03/938 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/03/9114 March 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 15/08/8715 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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