HOWARD DE WALDEN ESTATES LIMITED

00781024
23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL

Documents

Documents
Date Category Description Pages
10 Dec 2024 capital Notice of cancellation of shares 4 Buy now
10 Dec 2024 capital Return of purchase of own shares 3 Buy now
05 Dec 2024 officers Appointment of secretary (Mrs Leonie Claire Watson Brock) 2 Buy now
05 Dec 2024 officers Termination of appointment of secretary (Karen Teresa Inman) 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2024 accounts Annual Accounts 61 Buy now
19 Jul 2024 officers Termination of appointment of director (Howard De Walden) 1 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 58 Buy now
05 Jun 2023 officers Termination of appointment of director (Mark Jonathan Musgrave) 1 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 59 Buy now
10 May 2022 officers Change of particulars for director (Mr Mark Jonathan Musgrave) 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Sep 2021 accounts Annual Accounts 55 Buy now
02 Sep 2021 incorporation Memorandum Articles 12 Buy now
02 Sep 2021 resolution Resolution 1 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2021 officers Appointment of director (Mr Andrew Mark Griffith) 2 Buy now
21 Dec 2020 officers Appointment of director (Mr Karl Stephen Sternberg) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Christopher Kingston Howes) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Mark Kildea) 2 Buy now
26 Nov 2020 officers Termination of appointment of director (Simon William De Mouchet Baynham) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Simon William De Mouchet Baynham) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Julian Kenneth Best) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Simon William De Mouchet Baynham) 1 Buy now
29 Sep 2020 accounts Annual Accounts 53 Buy now
15 Sep 2020 officers Termination of appointment of director (Andrew James Hynard) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Mark Jonathan Musgrave) 2 Buy now
03 Dec 2019 officers Appointment of secretary (Ms Karen Teresa Inman) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Peter Griffith) 1 Buy now
03 Sep 2019 accounts Annual Accounts 49 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Christopher Arden Peacock) 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 incorporation Memorandum Articles 55 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
07 Sep 2018 accounts Annual Accounts 49 Buy now
20 Dec 2017 officers Appointment of director (Rt Hon Professor Lord Ajay Kumar Kakkar) 2 Buy now
18 Dec 2017 accounts Annual Accounts 45 Buy now
13 Dec 2017 officers Appointment of director (Sir William Henry Proby) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Malcolm Peter Speight Barton) 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2016 accounts Annual Accounts 51 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of director (Mr Andrew James Hynard) 2 Buy now
18 Aug 2016 incorporation Memorandum Articles 55 Buy now
18 Aug 2016 resolution Resolution 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Andrew Ashenden) 1 Buy now
17 Dec 2015 annual-return Annual Return 12 Buy now
14 Dec 2015 accounts Annual Accounts 43 Buy now
19 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2015 officers Appointment of secretary (Mr Peter Griffith) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Martin Precious) 1 Buy now
18 Dec 2014 accounts Annual Accounts 41 Buy now
08 Dec 2014 officers Appointment of director (Mrs Elizabeth Ann Peace) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Peter Stormonth Darling) 1 Buy now
03 Dec 2014 annual-return Annual Return 12 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Martin Precious) 2 Buy now
20 Dec 2013 officers Termination of appointment of secretary (John Lee) 1 Buy now
18 Dec 2013 accounts Annual Accounts 40 Buy now
11 Dec 2013 annual-return Annual Return 12 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 2 Buy now
24 Dec 2012 accounts Annual Accounts 41 Buy now
19 Dec 2012 annual-return Annual Return 12 Buy now
20 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2012 officers Change of particulars for director (Mark Kildea) 2 Buy now
22 Dec 2011 accounts Annual Accounts 35 Buy now
16 Dec 2011 annual-return Annual Return 12 Buy now
15 Dec 2011 officers Change of particulars for director (Mr Marc Edward Charles Gilbard) 2 Buy now
16 Nov 2011 officers Appointment of director (Marc Edward Charles Gilbard) 3 Buy now
15 Jul 2011 officers Appointment of director (Mark Kildea) 3 Buy now
30 Dec 2010 accounts Annual Accounts 36 Buy now
17 Dec 2010 annual-return Annual Return 9 Buy now
12 Jul 2010 incorporation Memorandum Articles 55 Buy now
12 Jul 2010 resolution Resolution 1 Buy now
02 Feb 2010 accounts Annual Accounts 40 Buy now
18 Dec 2009 annual-return Annual Return 9 Buy now
03 Nov 2009 officers Change of particulars for director (The Honourable Mrs Susan Buchan) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Peter Stormonth Darling) 2 Buy now
03 Nov 2009 officers Change of particulars for director (The Honourable Jessica Jane Vronwy White) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Toby Richard Shannon) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Christopher Arden Peacock) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Sir Christopher Kingston Howes) 2 Buy now
03 Nov 2009 officers Change of particulars for director (The Lady Howard De Walden) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Simon William De Mouchet Baynham) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Malcolm Peter Speight Barton) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Andrew Ashenden) 2 Buy now
03 Nov 2009 officers Change of particulars for director (The Honourable Camilla Anne Bronwen Acloque) 2 Buy now
03 Nov 2009 officers Change of particulars for secretary (John Philip Macarthur Lee) 1 Buy now
24 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 13 Buy now
26 Jan 2009 accounts Annual Accounts 34 Buy now
06 Jan 2009 capital Capitals not rolled up 1 Buy now
22 Dec 2008 officers Appointment terminated director peter hardy 1 Buy now
18 Dec 2008 annual-return Return made up to 20/11/08; full list of members 19 Buy now