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HOWARD HOUSE LIMITED

Company number 02269843

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2023 DS01 Application to strike the company off the register
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Nov 2021 PSC05 Change of details for Howard De Walden Estates Limited as a person with significant control on 16 August 2021
15 Sep 2021 AA Full accounts made up to 31 March 2021
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
16 Jun 2021 AP01 Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Julian Kenneth Best as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020
29 Sep 2020 AA Full accounts made up to 31 March 2020
03 Dec 2019 AP03 Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Nov 2019 PSC05 Change of details for Howard De Walden Estates Limited as a person with significant control on 15 November 2019
31 Oct 2019 TM02 Termination of appointment of Peter Griffith as a secretary on 31 October 2019
03 Sep 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
07 Sep 2018 AA Full accounts made up to 31 March 2018