HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
06 Feb 2024	PSC05	Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 6 February 2024	(2 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
22 Sep 2023	AA	Full accounts made up to 31 March 2023	(58 pages)
05 Jun 2023	TM01	Termination of appointment of Mark Jonathan Musgrave as a director on 1 June 2023	(1 page)
06 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(4 pages)
20 Sep 2022	AA	Full accounts made up to 31 March 2022	(59 pages)
10 May 2022	CH01	Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022	(2 pages)
23 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
22 Nov 2021	PSC05	Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 16 August 2021	(2 pages)
15 Sep 2021	AA	Full accounts made up to 31 March 2021	(55 pages)
02 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2021	AD01	Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021	(1 page)
16 Jun 2021	AP01	Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021	(2 pages)
21 Dec 2020	AP01	Appointment of Mr Karl Stephen Sternberg as a director on 2 December 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Christopher Kingston Howes as a director on 2 December 2020	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
26 Nov 2020	PSC05	Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 4 April 2019	(2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Mark Kildea on 4 April 2019	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 31 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Simon William De Mouchet Baynham as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	(53 pages)
15 Sep 2020	TM01	Termination of appointment of Andrew James Hynard as a director on 10 September 2020	(1 page)