MARY HOWARD DEVELOPMENTS LIMITED
Company number 05269976 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 26 Sep 2018 | REDUCE ISSUED CAPITAL 24/08/2018 | View document |
| 26 Sep 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 350 | View document |
| 26 Sep 2018 | SOLVENCY STATEMENT DATED 21/08/18 | View document |
| 26 Sep 2018 | STATEMENT BY DIRECTORS | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MARY MATTHEW HOWARD | View document |
| 8 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 20 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 3 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 26 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 5 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 6 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN | View document |
| 13 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Apr 2007 | S366A DISP HOLDING AGM 12/02/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |