HOWBURY DEVELOPMENTS LTD.
Company number 03313022 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 21 May 2026 | Director's details changed for Mark Maclachlan Russell Stoneham on 2026-05-21 · 2 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 26 Sep 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Sep 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 6 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 6 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM · 156 BROMPTON ROAD · LONDON · SW3 1HW | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 156 BROMPTON ROAD LONDON SW3 1HW | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 15 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 6 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 18 May 2012 | 30/09/11 TOTAL EXEMPTION FULL · 8 pages | View document |
| 22 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 9 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 21 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONEHAM · 1 page | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA OGILVIE | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM HOWBURY GRANGE MOAT LANE SLADE GREEN ERITH KENT DA8 2NE | View document |
| 17 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MRS HAYLEY STONEHAM | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MACLACHLAN RUSSELL STONEHAM / 05/02/2010 | View document |
| 30 Dec 2009 | PREVEXT FROM 31/07/2009 TO 30/09/2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: C/O STOY HAYWARD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 1 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 18 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/02/98 | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 | View document |
| 6 Apr 1997 | REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ | View document |
| 1 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 1997 | SECRETARY RESIGNED | View document |
| 28 Feb 1997 | DIRECTOR RESIGNED | View document |
| 28 Feb 1997 | NC INC ALREADY ADJUSTED 18/02/97 | View document |
| 28 Feb 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Feb 1997 | £ NC 1000/1000000 18/0 | View document |
| 28 Feb 1997 | ALTER MEM AND ARTS 18/02/97 | View document |
| 28 Feb 1997 | COMPANY NAME CHANGED TRADENICE LIMITED CERTIFICATE ISSUED ON 03/03/97 | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |