HOWBERRY CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/09/2225 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, SECRETARY NIKOLA WELSH |
| 17/09/2017 September 2020 | SECRETARY APPOINTED MRS JOANNE YOUNG |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR VICTOR CRAWFORD |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 3 HOWBERRY CHASE HASLEMERE GU27 2NU ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | NOTIFICATION OF PSC STATEMENT ON 13/07/2018 |
| 07/07/187 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 8 HOWBERRY CHASE HASLEMERE SURREY GU27 2NU |
| 27/05/1727 May 2017 | DIRECTOR APPOINTED MR MICHAEL TIMOTHY PAYNE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEENAN |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR STEPHEN GEORGE CREASE |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY LARA KEENAN |
| 14/03/1714 March 2017 | SECRETARY APPOINTED MRS NIKOLA JAYNE WELSH |
| 05/03/175 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LIDDLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 11/09/1611 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | 25/11/15 NO MEMBER LIST |
| 19/09/1519 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/12/1420 December 2014 | 25/11/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/12/1321 December 2013 | 25/11/13 NO MEMBER LIST |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/12/1223 December 2012 | 25/11/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/12/114 December 2011 | 25/11/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/12/1020 December 2010 | 25/11/10 NO MEMBER LIST |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR NEIL STRACHAN |
| 18/12/1018 December 2010 | DIRECTOR APPOINTED MR ALEXANDER JOHN MONSEN LIDDLE |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOWEN |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHESTER |
| 21/10/1021 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | 25/11/09 NO MEMBER LIST |
| 19/12/0919 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LARA CRANE / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BOWEN / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JON ROBERT CHESTER / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN KEENAN / 02/10/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER PATRICK / 27/11/2009 |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 25/11/08 |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 29/10/07 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | ANNUAL RETURN MADE UP TO 29/10/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 29/10/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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