HOWLAND DEVELOPMENTS LIMITED
Company number 04939515 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jul 2023 | Change of details for Mr David Robert Mckeown as a person with significant control on 2023-03-10 · 2 pages | View document |
| 16 Jun 2023 | Secretary's details changed for Mr Steven Edward Taylor on 2023-04-30 · 1 page | View document |
| 15 Jun 2023 | Director's details changed for Mr Steven Edward Taylor on 2023-04-30 · 2 pages | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Jun 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 May 2023 | Application to strike the company off the register · 1 page | View document |
| 19 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 May 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 19 May 2023 | Satisfaction of charge 4 in full · 2 pages | View document |
| 3 May 2023 | Change of details for Mr Steven Edward Taylor as a person with significant control on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 25 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEOWN | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 5 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Nov 2012 | PREVSHO FROM 31/03/2013 TO 31/10/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 21/10/2010 | View document |
| 28 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCKEOWN / 21/10/2010 | View document |
| 28 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD TAYLOR / 21/10/2010 | View document |
| 2 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCKEOWN / 01/10/2009 | View document |
| 22 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 01/10/2009 | View document |
| 9 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 May 2009 | SECRETARY APPOINTED MR STEVEN EDWARD TAYLOR | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 12 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 21/10/2006 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MCKEOWN | View document |
| 8 Nov 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Oct 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |