HOWARD DE WALDEN ESTATES LIMITED

Company number 00781024

Date	Type	Description	View / Download
26 Nov 2020	CH01	Director's details changed for Mr Mark Kildea on 4 April 2019	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 31 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Simon William De Mouchet Baynham as a director on 1 October 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	(53 pages)
15 Sep 2020	TM01	Termination of appointment of Andrew James Hynard as a director on 10 September 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Mark Jonathan Musgrave as a director on 3 April 2020	(2 pages)
03 Dec 2019	AP03	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
31 Oct 2019	TM02	Termination of appointment of Peter Griffith as a secretary on 31 October 2019	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 March 2019	(49 pages)
08 Apr 2019	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Christopher Arden Peacock as a director on 3 February 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
17 Oct 2018	MA	Memorandum and Articles of Association	(55 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Sep 2018	AA	Full accounts made up to 31 March 2018	(49 pages)
20 Dec 2017	AP01	Appointment of Rt Hon Professor Lord Ajay Kumar Kakkar as a director on 6 December 2017	(2 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(45 pages)
13 Dec 2017	AP01	Appointment of Sir William Henry Proby as a director on 6 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Malcolm Peter Speight Barton as a director on 6 December 2017	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(51 pages)
29 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)

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