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HOWLETTS AND PORT LYMPNE ESTATES LIMITED

Company number 01120626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2024 MR01 Registration of charge 011206260019, created on 5 March 2024
15 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 SH08 Change of share class name or designation
17 Jan 2023 CH01 Director's details changed for Mr Anthony Brian Kelly on 13 January 2023
16 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
31 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 PSC07 Cessation of John Damian Androcles Aspinall as a person with significant control on 6 July 2022
13 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
24 Nov 2021 PSC07 Cessation of Robert Alan O'connor as a person with significant control on 29 April 2019
30 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jan 2020 CH01 Director's details changed for Mr Anthony Brian Kelly on 8 January 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Jan 2020 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 8 January 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 AP01 Appointment of Mr Anthony Brian Kelly as a director on 29 April 2019
07 May 2019 TM01 Termination of appointment of Robert Alan O'connor as a director on 29 April 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Mar 2018 MR04 Satisfaction of charge 18 in full