HOWARD GROVE LIMITED

04178255
93 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1AW

Documents

Documents
Date Category Description Pages
07 Oct 2024 incorporation Memorandum Articles 12 Buy now
07 Oct 2024 resolution Resolution 2 Buy now
07 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 accounts Annual Accounts 21 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 21 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Termination of appointment of director (Werner Manfred Baumker) 1 Buy now
06 May 2022 accounts Annual Accounts 20 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 21 Buy now
07 May 2021 officers Appointment of director (Mr Richard Meakin) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Alun Huw Jones) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 accounts Annual Accounts 19 Buy now
27 Jun 2019 officers Appointment of director (Dr Werner Manfred Baumker) 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Gavin Edward Oliver Howard) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 18 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 18 Buy now
27 Sep 2017 officers Appointment of director (Mr Gavin Edward Oliver Howard) 2 Buy now
24 Mar 2017 accounts Annual Accounts 19 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 officers Termination of appointment of director (Michael Peter Summers) 1 Buy now
05 May 2016 accounts Annual Accounts 15 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
20 Apr 2015 accounts Annual Accounts 15 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
31 Dec 2014 officers Appointment of director (Mr Alun Huw Jones) 2 Buy now
14 Apr 2014 accounts Annual Accounts 15 Buy now
27 Mar 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 officers Termination of appointment of director (Thomas Amies) 1 Buy now
01 Oct 2013 officers Termination of appointment of secretary (Thomas Amies) 1 Buy now
06 Jun 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 15 Buy now
15 Mar 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 17 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
18 Jun 2010 accounts Annual Accounts 16 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Nicholas Bewes) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Thomas George Timothy Amies) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Thomas George Timothy Amies) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Michael Peter Summers) 2 Buy now
09 Jul 2009 officers Appointment terminated director and secretary judith howard 1 Buy now
09 Jul 2009 officers Director and secretary appointed thomas george timothy amies 2 Buy now
03 Apr 2009 accounts Annual Accounts 17 Buy now
25 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
28 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
07 Mar 2008 accounts Annual Accounts 17 Buy now
30 May 2007 accounts Annual Accounts 17 Buy now
04 Apr 2007 annual-return Return made up to 13/03/07; full list of members 7 Buy now
10 Apr 2006 accounts Annual Accounts 16 Buy now
10 Apr 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: grove crescent house 18 grove place bedford bedfordshire MK40 3JJ 1 Buy now
25 Apr 2005 accounts Annual Accounts 16 Buy now
04 Apr 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 14 Buy now
07 Apr 2004 annual-return Return made up to 13/03/04; full list of members 7 Buy now
26 Jun 2003 accounts Accounting reference date extended from 31/07/03 to 30/09/03 1 Buy now
12 Apr 2003 annual-return Return made up to 13/03/03; full list of members 7 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
26 Mar 2003 officers Director resigned 1 Buy now
31 Jan 2003 accounts Annual Accounts 14 Buy now
27 Mar 2002 annual-return Return made up to 13/03/02; full list of members 7 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
14 Jan 2002 accounts Accounting reference date extended from 31/03/02 to 31/07/02 1 Buy now
13 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
27 Oct 2001 capital Particulars of contract relating to shares 3 Buy now
27 Oct 2001 capital Ad 24/09/01--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
13 Mar 2001 incorporation Incorporation Company 34 Buy now