THE HOW DEVELOPMENT 1 LTD

Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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29/07/2529 July 2025 NewFirst Gazette notice for compulsory strike-off

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-20 with no updates

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/12/2114 December 2021 Satisfaction of charge 109007200001 in full

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14/12/2114 December 2021 Satisfaction of charge 109007200004 in full

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14/12/2114 December 2021 Satisfaction of charge 109007200006 in full

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14/12/2114 December 2021 Satisfaction of charge 109007200005 in full

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14/12/2114 December 2021 Satisfaction of charge 109007200002 in full

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26/11/2126 November 2021 Registration of charge 109007200007, created on 2021-11-25

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES

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06/04/216 April 2021 31/08/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SANDFORD / 01/04/2020

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19/01/2119 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SANDFORD / 01/04/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SANDFORD / 01/04/2020

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR UNITED KINGDOM

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL PETER SANDFORD / 24/01/2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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27/11/1927 November 2019 31/08/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 8 THE MANSION BALLS PARK HERTFORD HERTFORDSHIRE SG13 8FJ ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109007200006

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109007200005

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109007200003

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 19 READING ROAD PANGBOURNE BERKSHIRE RG8 7LR ENGLAND

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 5 COACH MEWS THE BROADWAY ST IVES CAMBRIDGE CAMBRIDGESHIRE PE27 5BN ENGLAND

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE CROSS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 19 READING ROAD PANGBOURNE RG8 7LR UNITED KINGDOM

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109007200004

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109007200002

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109007200001

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109007200003

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER SANDFORD

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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17/01/1817 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018

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23/10/1723 October 2017 DIRECTOR APPOINTED MR MICHAEL PETER SANDFORD

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04/08/174 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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