HOWARD HAVERHILL LIMITED

04650612
93 REGENT STREET CAMBRIDGE CB2 1AW

Documents

Documents
Date Category Description Pages
08 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 accounts Annual Accounts 12 Buy now
06 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 accounts Annual Accounts 18 Buy now
02 Mar 2023 officers Termination of appointment of director (Werner Manfred Baumker) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2022 accounts Annual Accounts 19 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 20 Buy now
07 May 2021 officers Appointment of director (Mr Richard Meakin) 2 Buy now
29 Jan 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
02 Mar 2020 accounts Annual Accounts 17 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 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
01 Mar 2019 accounts Annual Accounts 17 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 accounts Annual Accounts 17 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 officers Appointment of director (Mr Gavin Edward Oliver Howard) 2 Buy now
22 Mar 2017 accounts Annual Accounts 17 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 officers Termination of appointment of director (Michael Peter Summers) 1 Buy now
05 May 2016 accounts Annual Accounts 14 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
20 Apr 2015 accounts Annual Accounts 14 Buy now
03 Feb 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 14 Buy now
30 Jan 2014 annual-return Annual Return 3 Buy now
02 Oct 2013 officers Termination of appointment of director (Thomas Amies) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Thomas Amies) 1 Buy now
06 Jun 2013 accounts Annual Accounts 14 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
08 Jun 2012 accounts Annual Accounts 14 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 15 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
18 Jun 2010 accounts Annual Accounts 15 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Nicholas Bewes) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Michael Peter Summers) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Thomas George Timothy Amies) 1 Buy now
24 Nov 2009 officers Change of particulars for director (Thomas George Timothy Amies) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Thomas George Timothy Amies) 1 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 14 Buy now
04 Mar 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
28 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 accounts Annual Accounts 14 Buy now
29 Feb 2008 annual-return Return made up to 29/01/08; full list of members 4 Buy now
10 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 May 2007 accounts Annual Accounts 15 Buy now
06 Mar 2007 annual-return Return made up to 29/01/07; full list of members 7 Buy now
31 Mar 2006 accounts Annual Accounts 16 Buy now
31 Mar 2006 annual-return Return made up to 29/01/06; 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
08 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
08 Jun 2004 accounts Annual Accounts 15 Buy now
06 Feb 2004 annual-return Return made up to 29/01/04; 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
04 May 2003 accounts Accounting reference date shortened from 31/01/04 to 31/07/03 1 Buy now
18 Apr 2003 capital Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New secretary appointed 2 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Secretary resigned 1 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
29 Jan 2003 incorporation Incorporation Company 17 Buy now