MICHAEL K HOWARD (SOUTHERN) LIMITED

04165920
5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD WD6 1JD

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Annual Accounts 3 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 accounts Annual Accounts 3 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 3 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 3 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 accounts Annual Accounts 2 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 3 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 accounts Annual Accounts 3 Buy now
18 Feb 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 accounts Annual Accounts 3 Buy now
18 Feb 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 4 Buy now
08 May 2013 officers Termination of appointment of director (Robert Walton) 1 Buy now
08 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
13 Jun 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 annual-return Annual Return 6 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
18 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
06 May 2010 accounts Annual Accounts 4 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
21 May 2009 accounts Annual Accounts 4 Buy now
20 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
09 Jul 2008 accounts Annual Accounts 4 Buy now
28 Feb 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
10 Dec 2007 auditors Auditors Resignation Company 1 Buy now
21 Oct 2007 accounts Annual Accounts 4 Buy now
12 Sep 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
26 Feb 2007 annual-return Return made up to 22/02/07; full list of members 2 Buy now
26 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Aug 2006 accounts Annual Accounts 12 Buy now
22 Feb 2006 annual-return Return made up to 22/02/06; full list of members 2 Buy now
22 Feb 2006 officers Director's particulars changed 1 Buy now
03 Aug 2005 accounts Annual Accounts 14 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
23 Feb 2005 annual-return Return made up to 22/02/05; full list of members 3 Buy now
02 Aug 2004 resolution Resolution 2 Buy now
02 Aug 2004 incorporation Memorandum Articles 6 Buy now
02 Aug 2004 resolution Resolution 9 Buy now
02 Aug 2004 capital Declaration of assistance for shares acquisition 7 Buy now
28 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Jul 2004 auditors Auditors Resignation Company 1 Buy now
01 Jul 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
01 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers New secretary appointed;new director appointed 3 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: victoria house victoria street luton bedfordshire LU1 2SR 1 Buy now
01 Jul 2004 auditors Auditors Resignation Company 1 Buy now
19 May 2004 accounts Annual Accounts 14 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 officers New director appointed 2 Buy now
28 Feb 2004 annual-return Return made up to 22/02/04; full list of members 7 Buy now
05 Feb 2004 mortgage Particulars of mortgage/charge 7 Buy now
18 Apr 2003 accounts Annual Accounts 14 Buy now
02 Mar 2003 annual-return Return made up to 22/02/03; full list of members 7 Buy now
20 Dec 2002 officers Secretary's particulars changed 2 Buy now
29 Jun 2002 accounts Annual Accounts 11 Buy now
08 Mar 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
08 Nov 2001 officers New secretary appointed 2 Buy now
08 Nov 2001 officers Secretary resigned 1 Buy now
30 Mar 2001 capital Ad 22/02/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Mar 2001 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
21 Mar 2001 officers Secretary resigned 1 Buy now
21 Mar 2001 officers Director resigned 1 Buy now
21 Mar 2001 officers New secretary appointed 2 Buy now
21 Mar 2001 officers New director appointed 3 Buy now
21 Mar 2001 officers New director appointed 3 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: 31 corsham street london N1 6DR 1 Buy now
22 Feb 2001 incorporation Incorporation Company 19 Buy now