HOWLAND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/07/2310 July 2023 | Change of details for Mr David Robert Mckeown as a person with significant control on 2023-03-10 |
| 16/06/2316 June 2023 | Secretary's details changed for Mr Steven Edward Taylor on 2023-04-30 |
| 15/06/2315 June 2023 | Director's details changed for Mr Steven Edward Taylor on 2023-04-30 |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 26/05/2326 May 2023 | Application to strike the company off the register |
| 19/05/2319 May 2023 | Satisfaction of charge 1 in full |
| 19/05/2319 May 2023 | Satisfaction of charge 3 in full |
| 19/05/2319 May 2023 | Satisfaction of charge 4 in full |
| 03/05/233 May 2023 | Change of details for Mr Steven Edward Taylor as a person with significant control on 2023-04-30 |
| 02/05/232 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 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEOWN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/11/145 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | PREVSHO FROM 31/03/2013 TO 31/10/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 21/10/2010 |
| 28/10/1128 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCKEOWN / 21/10/2010 |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN EDWARD TAYLOR / 21/10/2010 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCKEOWN / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD TAYLOR / 01/10/2009 |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/095 May 2009 | SECRETARY APPOINTED MR STEVEN EDWARD TAYLOR |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 12/11/0812 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 21/10/2006 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY RUTH MCKEOWN |
| 08/11/078 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/066 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/05/0528 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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