BEART HOWARD INVESTMENTS LIMITED

08090225
95 ALDWYCH LONDON WC2B 4JF

Documents

Documents
Date Category Description Pages
09 Aug 2024 mortgage Registration of a charge 50 Buy now
09 Aug 2024 mortgage Registration of a charge 50 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
08 Apr 2024 accounts Annual Accounts 19 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 20 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 35 Buy now
09 Dec 2021 mortgage Registration of a charge 50 Buy now
11 May 2021 accounts Annual Accounts 34 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2020 incorporation Memorandum Articles 35 Buy now
21 Sep 2020 resolution Resolution 1 Buy now
11 Sep 2020 mortgage Registration of a charge 12 Buy now
10 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2020 officers Appointment of director (Simon Gareth Thomas) 2 Buy now
04 Aug 2020 officers Appointment of director (Hugo Neville De Beer) 2 Buy now
04 Aug 2020 officers Appointment of director (Darren Green) 2 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2020 officers Termination of appointment of secretary (Susan Mary Colvin Beart) 1 Buy now
31 Mar 2020 accounts Annual Accounts 35 Buy now
13 Dec 2019 officers Appointment of secretary (Mrs Susan Mary Colvin Beart) 2 Buy now
13 Dec 2019 officers Termination of appointment of secretary (Aldlex Limited) 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 34 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2018 capital Return of purchase of own shares 3 Buy now
02 Jan 2018 capital Notice of cancellation of shares 4 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
14 Nov 2017 accounts Annual Accounts 32 Buy now
13 Nov 2017 resolution Resolution 1 Buy now
07 Nov 2017 capital Return of Allotment of shares 3 Buy now
26 Sep 2017 capital Second Filing Capital Allotment Shares 7 Buy now
17 Aug 2017 mortgage Registration of a charge 42 Buy now
24 Jul 2017 capital Return of Allotment of shares 4 Buy now
22 Jun 2017 officers Termination of appointment of director (Ian Golding) 1 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 accounts Annual Accounts 23 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 accounts Annual Accounts 5 Buy now
14 Dec 2015 capital Return of Allotment of shares 3 Buy now
10 Jul 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 capital Return of Allotment of shares 3 Buy now
24 Oct 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Thomas Henry Greville Howard) 2 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 capital Return of Allotment of shares 3 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
11 Jul 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 officers Appointment of director (Mr Ian Golding) 2 Buy now
10 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
30 Jul 2012 resolution Resolution 14 Buy now
16 Jul 2012 capital Return of Allotment of shares 4 Buy now
10 Jul 2012 resolution Resolution 14 Buy now
31 May 2012 incorporation Incorporation Company 8 Buy now