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HOWE MAXTED GROUP LIMITED

Company number 01854813

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	PSC07	Cessation of Graham Clive Smith as a person with significant control on 28 June 2024	View PDF Cessation of Graham Clive Smith as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC07	Cessation of John Austin as a person with significant control on 28 June 2024	View PDF Cessation of John Austin as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	PSC02	Notification of Wren Sterling Financial Planning Limited as a person with significant control on 28 June 2024	View PDF Notification of Wren Sterling Financial Planning Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM02	Termination of appointment of John Austin as a secretary on 28 June 2024	View PDF Termination of appointment of John Austin as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of John Austin as a director on 28 June 2024	View PDF Termination of appointment of John Austin as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of David Frank Baker as a director on 28 June 2024	View PDF Termination of appointment of David Frank Baker as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of John Francis Maxted as a director on 28 June 2024	View PDF Termination of appointment of John Francis Maxted as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	TM01	Termination of appointment of Graham Clive Smith as a director on 28 June 2024	View PDF Termination of appointment of Graham Clive Smith as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr David William Kelly as a director on 28 June 2024	View PDF Appointment of Mr David William Kelly as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 10 July 2024	View PDF Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on 10 July 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
06 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)

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HOWE MAXTED GROUP LIMITED

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