HOWLAND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 08/07/20 |
| 08/07/208 July 2020 | Annual accounts for year ending 08 Jul 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 08/07/19 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM HOUSE 4 BINFIELD PARK BINFIELD BRACKNELL BERKSHIRE RG42 5NT |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 08/07/18 |
| 08/07/198 July 2019 | Annual accounts for year ending 08 Jul 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 08/07/17 |
| 08/07/188 July 2018 | Annual accounts for year ending 08 Jul 2018 |
| 08/07/188 July 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | FIRST GAZETTE |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA LOUISE SHAW |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SHAW |
| 18/07/1718 July 2017 | DISS40 (DISS40(SOAD)) |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 8 July 2016 |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 22/06/1622 June 2016 | DISS40 (DISS40(SOAD)) |
| 21/06/1621 June 2016 | FIRST GAZETTE |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 8 July 2015 |
| 30/04/1630 April 2016 | DISS40 (DISS40(SOAD)) |
| 28/04/1628 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 8 July 2014 |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 03/06/153 June 2015 | DISS40 (DISS40(SOAD)) |
| 02/06/152 June 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 8 July 2013 |
| 27/09/1427 September 2014 | DISS40 (DISS40(SOAD)) |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 24/03/1424 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual return made up to 6 January 2013 with full list of shareholders |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 06/03/146 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 8 July 2012 |
| 11/04/1211 April 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 8 July 2011 |
| 08/09/118 September 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 8 July 2010 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1ST FLOOR 5 BREAMS BUILDING LONDON EC4A 1DY |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 8 July 2009 |
| 16/06/1016 June 2010 | DISS40 (DISS40(SOAD)) |
| 15/06/1015 June 2010 | 06/01/10 NO CHANGES |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 21/12/0921 December 2009 | Annual return made up to 6 January 2009 with full list of shareholders |
| 19/06/0919 June 2009 | DISS40 (DISS40(SOAD)) |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 8 July 2008 |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 8 July 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1ST FLOOR 5 BREAMS BUILDINGS LONDON EC4A 1DY |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 84 FETTER LANE LONDON EC4A 1EQ |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/03 |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/02 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/01 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/07/00 |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/99 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: C/O STRACHAN VISICK LIMITED 1 HARLEY STREET LONDON W1N 1DA |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 02/11/98 |
| 20/10/9820 October 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FIRST GAZETTE |
| 11/11/9711 November 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 08/07/98 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: C/O STRACHAN VISION 31 KINGS ROAD LONDON SW3 4RP |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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