HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
Company number 06439246
- Company Overview for HOWARD DE WALDEN ESTATES HOLDINGS LIMITED (06439246)
- Filing history for HOWARD DE WALDEN ESTATES HOLDINGS LIMITED (06439246)
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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) |
|---|---|---|---|
| 28 Feb 2025 | RP04CS01 | Second filing of Confirmation Statement dated 28 November 2024 | |
| 08 Dec 2024 | CS01 |
Confirmation statement made on 28 November 2024 with updates
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| 05 Dec 2024 | AP03 | Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024 | |
| 05 Dec 2024 | TM02 | Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024 | |
| 06 Nov 2024 | SH02 |
Statement of capital on 17 September 2024
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| 25 Sep 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 19 Jul 2024 | TM01 | Termination of appointment of Mary Hazel Caridwen Lady Howard De Walden as a director on 13 July 2024 | |
| 05 Feb 2024 | PSC04 | Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 29 January 2024 | |
| 05 Feb 2024 | PSC04 | Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 29 January 2024 | |
| 05 Feb 2024 | PSC04 | Change of details for Mr Steven John Baldwin as a person with significant control on 29 January 2024 | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 22 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 05 Sep 2023 | SH02 |
Statement of capital on 21 August 2023
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| 30 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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| 05 Jun 2023 | TM01 | Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 20 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 10 May 2022 | CH01 | Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022 | |
| 10 May 2022 | PSC04 | Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with updates | |
| 16 Sep 2021 | AA | Group of companies' 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 | |
| 10 Jun 2021 | CC04 | Statement of company's objects | |
| 10 Jun 2021 | MA | Memorandum and Articles of Association |