HOWARD DE WALDEN ESTATES HOLDINGS LIMITED

06439246
23 QUEEN ANNE STREET LONDON ENGLAND W1G 9DL

Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Termination of appointment of director (Mary Hazel Caridwen Lady Howard De Walden) 1 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 13 Buy now
22 Sep 2023 accounts Annual Accounts 92 Buy now
05 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Aug 2023 capital Return of Allotment of shares 3 Buy now
05 Jun 2023 officers Termination of appointment of director (Mark Jonathan Musgrave) 1 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 96 Buy now
10 May 2022 officers Change of particulars for director (Mr Mark Jonathan Musgrave) 2 Buy now
10 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Sep 2021 accounts Annual Accounts 87 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
10 Jun 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2021 incorporation Memorandum Articles 45 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Mark Kildea) 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
27 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
30 Sep 2020 accounts Annual Accounts 79 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
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of secretary (Ms Karen Teresa Inman) 2 Buy now
01 Nov 2019 officers Termination of appointment of secretary (Peter Griffith) 1 Buy now
11 Sep 2019 accounts Annual Accounts 84 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
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Oct 2018 incorporation Memorandum Articles 46 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
07 Sep 2018 accounts Annual Accounts 88 Buy now
20 Dec 2017 officers Appointment of director (Rt Hon Professor Lord Ajay Kumar Kakkar) 2 Buy now
19 Dec 2017 accounts Annual Accounts 72 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
12 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2017 incorporation Memorandum Articles 45 Buy now
17 Feb 2017 resolution Resolution 1 Buy now
16 Dec 2016 accounts Annual Accounts 70 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2016 officers Appointment of director (Mr Andrew James Hynard) 2 Buy now
18 Aug 2016 incorporation Memorandum Articles 45 Buy now
18 Aug 2016 resolution Resolution 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Andrew Ashenden) 1 Buy now
29 Dec 2015 accounts Annual Accounts 63 Buy now
17 Dec 2015 annual-return Annual Return 14 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 60 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
04 Dec 2014 annual-return Annual Return 14 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 48 Buy now
11 Dec 2013 annual-return Annual Return 14 Buy now
24 Dec 2012 accounts Annual Accounts 47 Buy now
21 Dec 2012 annual-return Annual Return 14 Buy now
07 Sep 2012 officers Change of particulars for director (Mark Kildea) 2 Buy now
22 Dec 2011 accounts Annual Accounts 43 Buy now
16 Dec 2011 annual-return Annual Return 14 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 (Mr 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 38 Buy now
17 Dec 2010 annual-return Annual Return 11 Buy now
12 Jul 2010 resolution Resolution 58 Buy now
16 Mar 2010 resolution Resolution 47 Buy now
02 Feb 2010 accounts Annual Accounts 42 Buy now
23 Dec 2009 annual-return Annual Return 15 Buy now
23 Dec 2009 officers Change of particulars for director (The Right Honourable Mary Hazel Caridwen Lady Howard De Walden) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Christopher Arden Peacock) 2 Buy now
22 Dec 2009 officers Change of particulars for director (The Honourable Jessica Jane Vronwy White) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Peter Stormonth Darling) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Simon William De Mouchet Baynham) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Toby Richard Shannon) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Sir Christopher Kingston Howes) 2 Buy now
22 Dec 2009 officers Change of particulars for secretary (John Philip Macarthur Lee) 1 Buy now
22 Dec 2009 officers Change of particulars for director (The Honourable Blanche Susan Fionudbhar Buchan) 2 Buy now
22 Dec 2009 officers Change of particulars for director (The Honourable Camilla Anne Bronwen Acloque) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Malcolm Peter Speight Barton) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Andrew Ashenden) 2 Buy now
25 Aug 2009 incorporation Memorandum Articles 66 Buy now
25 Aug 2009 resolution Resolution 2 Buy now
26 Jan 2009 accounts Annual Accounts 36 Buy now