HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

Company number 06439246

Date	Type	Description	View / Download
05 Feb 2024	PSC04	Change of details for Mr Maurice Nicholas Beech Thompson as a person with significant control on 29 January 2024	(2 pages)
05 Feb 2024	PSC04	Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 29 January 2024	(2 pages)
05 Feb 2024	PSC04	Change of details for Mr Steven John Baldwin as a person with significant control on 29 January 2024	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(13 pages)
22 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(92 pages)
05 Sep 2023	SH02	Statement of capital on 21 August 2023 GBP 2,667,103.56	(6 pages)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 35,992,589.16	(3 pages)
05 Jun 2023	TM01	Termination of appointment of Mark Jonathan Musgrave as a director on 2 June 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(96 pages)
10 May 2022	CH01	Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022	(2 pages)
10 May 2022	PSC04	Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(9 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(87 pages)
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)
10 Jun 2021	CC04	Statement of company's objects	(2 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	(45 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with updates	(9 pages)
21 Dec 2020	CH01	Director's details changed for Mr Mark Kildea on 4 April 2019	(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)
27 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)