HOWLETTS AND PORT LYMPNE ESTATES LIMITED
Company number 01120626
- Company Overview for HOWLETTS AND PORT LYMPNE ESTATES LIMITED (01120626)
- Filing history for HOWLETTS AND PORT LYMPNE ESTATES LIMITED (01120626)
- People for HOWLETTS AND PORT LYMPNE ESTATES LIMITED (01120626)
- Charges for HOWLETTS AND PORT LYMPNE ESTATES LIMITED (01120626)
- More for HOWLETTS AND PORT LYMPNE ESTATES LIMITED (01120626)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 May 2024 | AP01 | Appointment of Mr Daniel Ward Hulme as a director on 15 April 2024 | |
| 12 Mar 2024 | MR01 | Registration of charge 011206260019, created on 5 March 2024 | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | MA | Memorandum and Articles of Association | |
| 04 Jul 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 04 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 04 Jul 2023 | SH08 | Change of share class name or designation | |
| 17 Jan 2023 | CH01 | Director's details changed for Mr Anthony Brian Kelly on 13 January 2023 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 31 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Jul 2022 | PSC07 | Cessation of John Damian Androcles Aspinall as a person with significant control on 6 July 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with updates | |
| 24 Nov 2021 | PSC07 | Cessation of Robert Alan O'connor as a person with significant control on 29 April 2019 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CH01 | Director's details changed for Mr Anthony Brian Kelly on 8 January 2020 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 08 Jan 2020 | CH01 | Director's details changed for Mr John Damian Androcles Aspinall on 8 January 2020 | |
| 03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 07 May 2019 | AP01 | Appointment of Mr Anthony Brian Kelly as a director on 29 April 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Robert Alan O'connor as a director on 29 April 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates |