| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-04 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 577500 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 16/08/2021 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 16/08/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES HUDSON / 08/03/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 602500 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092638050002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 1 => 2 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092638050002 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 20/12/2017 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-08 |
insert company_previous_name HOWARDS MANAGEMENT LIMITED |
| 2018-08-08 |
update name HOWARDS MANAGEMENT LIMITED => HOWARDS HOLDINGS LIMITED |
| 2018-08-03 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE AUSTIN |
| 2018-07-19 |
update statutory_documents COMPANY NAME CHANGED HOWARDS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/07/18 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-21 |
update statutory_documents 30/05/18 STATEMENT OF CAPITAL GBP 651375 |
| 2018-06-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-06-19 |
update statutory_documents DIRECTORS AUTHORITY 31/05/2018 |
| 2018-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092638050001 |
| 2018-05-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JAMES HUDSON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2017-07-11 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE LAWTON |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULT |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-14 => 2017-07-31 |
| 2016-06-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ANTHONY BOULT |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAM BAILEY / 12/02/2016 |
| 2015-12-07 |
delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS UNITED KINGDOM ST16 1DA |
| 2015-12-07 |
insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA |
| 2015-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-11 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 2500 |
| 2015-11-10 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 2500 |
| 2015-11-10 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 2500 |
| 2014-12-18 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 750 |
| 2014-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |