Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Darren Wilson as a director on 12 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of John Goodman as a director on 12 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to 32-38 East Street Rochford SS4 1DB on 25 March 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr John Goodman as a director on 9 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2021 |
AP01 |
Appointment of Mr Andy Chapman as a director on 1 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 9 Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ to 51 Lincoln's Inn Fields London WC2A 3NA on 9 November 2021
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09 Nov 2021 |
PSC02 |
Notification of Falco Wmh Ltd as a person with significant control on 24 February 2020
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18 Oct 2021 |
PSC05 |
Change of details for Falco Wmh Limited as a person with significant control on 8 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Barry John Howard as a director on 8 October 2021
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11 Oct 2021 |
PSC07 |
Cessation of Howard Homes Group Limited as a person with significant control on 8 October 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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15 Jan 2021 |
MR04 |
Satisfaction of charge 119442280001 in full
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
MR01 |
Registration of charge 119442280004, created on 30 October 2020
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