HOWARDPLACE2 LIMITED

06520566
2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE

Documents

Documents
Date Category Description Pages
23 Apr 2019 gazette Gazette Dissolved Compulsory 1 Buy now
08 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 accounts Annual Accounts 12 Buy now
06 Apr 2017 mortgage Registration of a charge 91 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Zachariah Bladon Peake) 1 Buy now
22 Sep 2016 accounts Annual Accounts 13 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
14 Mar 2016 officers Appointment of director (Michael David Simon Edgeley) 2 Buy now
27 Nov 2015 accounts Annual Accounts 12 Buy now
25 Nov 2015 officers Termination of appointment of director (Mark Edward Selby) 1 Buy now
28 May 2015 resolution Resolution 31 Buy now
23 Apr 2015 mortgage Registration of a charge 82 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 12 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 officers Termination of appointment of director (Brian Mole) 1 Buy now
26 Nov 2013 accounts Annual Accounts 12 Buy now
14 Nov 2013 officers Appointment of director (Mr Mark Edward Selby) 2 Buy now
24 Sep 2013 officers Appointment of director (Mr Zachariah Bladon Peake) 2 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
19 Feb 2013 officers Termination of appointment of director (David Tyers) 1 Buy now
13 Nov 2012 accounts Annual Accounts 11 Buy now
20 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 officers Appointment of director (David Anthony Tyers) 2 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
04 Nov 2011 accounts Annual Accounts 11 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2010 accounts Annual Accounts 11 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Andrew James Galbraith) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Carl Anthony Shuker) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Mr Brian Mole) 2 Buy now
06 Apr 2010 officers Change of particulars for secretary (Mr Andrew James Galbraith) 1 Buy now
31 Dec 2009 accounts Annual Accounts 11 Buy now
16 Sep 2009 officers Appointment terminated secretary carl shuker 1 Buy now
16 Sep 2009 officers Director and secretary appointed andrew james galbraith 3 Buy now
19 Mar 2009 annual-return Return made up to 03/03/09; full list of members 3 Buy now
30 Sep 2008 resolution Resolution 2 Buy now
25 Jun 2008 officers Appointment terminated director owen clarke 1 Buy now
25 Jun 2008 officers Appointment terminated director dominic geer 1 Buy now
25 Jun 2008 officers Director appointed brian mole 2 Buy now
25 Jun 2008 officers Director appointed carl anthony shuker 2 Buy now
15 May 2008 officers Secretary's change of particulars / carl shuker / 12/05/2008 1 Buy now
24 Apr 2008 officers Director appointed owen john clarke 3 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 10 upper bank street london E14 5JJ 1 Buy now
21 Apr 2008 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
21 Apr 2008 officers Secretary appointed carl anthony shuker 2 Buy now
31 Mar 2008 officers Director appointed dominic charles edward geer 2 Buy now
18 Mar 2008 accounts Curr sho from 31/03/2009 to 28/02/2009 1 Buy now
18 Mar 2008 officers Appointment terminated director adrian levy 1 Buy now
18 Mar 2008 officers Appointment terminated director david pudge 1 Buy now
17 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2008 incorporation Incorporation Company 28 Buy now