Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 August 2021
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10 Dec 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 Dec 2024 |
AP03 |
Appointment of Mrs Leonie Claire Watson Brock as a secretary on 3 December 2024
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05 Dec 2024 |
TM02 |
Termination of appointment of Karen Teresa Inman as a secretary on 3 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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25 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Howard De Walden as a director on 13 July 2024
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06 Feb 2024 |
PSC05 |
Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 6 February 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark Jonathan Musgrave as a director on 1 June 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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22 Nov 2021 |
PSC05 |
Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 16 August 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
AD01 |
Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021
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21 Dec 2020 |
AP01 |
Appointment of Mr Karl Stephen Sternberg as a director on 2 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Christopher Kingston Howes as a director on 2 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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26 Nov 2020 |
PSC05 |
Change of details for Howard De Walden Estates Holdings Limited as a person with significant control on 4 April 2019
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