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HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Company number 06439246

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Company Results (links open in a new window)
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)
13 May 2026 CS01 Confirmation statement made on 13 May 2026 with updates
View PDF Confirmation statement made on 13 May 2026 with updates - link opens in a new window - 9 pages (9 pages)
08 Jan 2026 CH01 Director's details changed for Toby Richard Shannon on 28 June 2011
View PDF Director's details changed for Toby Richard Shannon on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 CH01 Director's details changed for Mr Nicholas John Sebastian White on 23 September 2025
View PDF Director's details changed for Mr Nicholas John Sebastian White on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2025 CS01 Confirmation statement made on 28 November 2025 with updates
View PDF Confirmation statement made on 28 November 2025 with updates - link opens in a new window - 8 pages (8 pages)
25 Sep 2025 AP01 Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 September 2025
View PDF Appointment of Mrs Sophia Jane Elizabeth Ruck as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AP01 Appointment of Mr Alexander John Sebastian Acloque as a director on 23 September 2025
View PDF Appointment of Mr Alexander John Sebastian Acloque as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AP01 Appointment of Mr Nicholas John Sebastian White as a director on 23 September 2025
View PDF Appointment of Mr Nicholas John Sebastian White as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 AP01 Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 September 2025
View PDF Appointment of Lord Peter John Joseph Howard De Walden as a director on 23 September 2025 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 88 pages (88 pages)
28 Feb 2025 RP04CS01 Second filing of Confirmation Statement dated 28 November 2024
View PDF Second filing of Confirmation Statement dated 28 November 2024 - link opens in a new window - 7 pages (7 pages)
08 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/02/2025.
View PDF Confirmation statement made on 28 November 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/02/2025.
- link opens in a new window - 13 pages (13 pages)
05 Dec 2024 AP03 Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
View PDF Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 TM02 Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
View PDF Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 SH02 Statement of capital on 17 September 2024
  • GBP 2,661,780.00
View PDF Statement of capital on 17 September 2024
  • GBP 2,661,780.00
- link opens in a new window - 4 pages (4 pages)
25 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 88 pages (88 pages)
19 Jul 2024 TM01 Termination of appointment of Mary Hazel Caridwen Lady Howard De Walden as a director on 13 July 2024
View PDF Termination of appointment of Mary Hazel Caridwen Lady Howard De Walden as a director on 13 July 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024 PSC04 Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 29 January 2024
View PDF Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC04 Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 29 January 2024
View PDF Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024 PSC04 Change of details for Mr Steven John Baldwin as a person with significant control on 29 January 2024
View PDF Change of details for Mr Steven John Baldwin as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 13 pages (13 pages)
22 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 92 pages (92 pages)
05 Sep 2023 SH02 Statement of capital on 21 August 2023
  • GBP 2,667,103.56
View PDF Statement of capital on 21 August 2023
  • GBP 2,667,103.56
- link opens in a new window - 6 pages (6 pages)
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 35,992,589.16
View PDF Statement of capital following an allotment of shares on 21 August 2023
  • GBP 35,992,589.16
- link opens in a new window - 3 pages (3 pages)
05 Jun 2023 TM01 Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023
View PDF Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)