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HOWE MAXTED GROUP LIMITED

Company number 01854813

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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)
24 Oct 2017 AP01 Appointment of Mr David Frank Baker as a director on 1 October 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000
30 Dec 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,000
19 Dec 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4,000
23 Dec 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AD01 Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 25 March 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
25 Jan 2013 CH03 Secretary's details changed for John Austin on 28 December 2012
04 Jan 2013 AA Full accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for John Francis Maxted on 29 December 2011
09 Jan 2012 CH01 Director's details changed for Mr Graham Clive Smith on 29 December 2011
09 Jan 2012 CH01 Director's details changed for John Austin on 29 December 2011
14 Nov 2011 AA Full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010
14 Jan 2011 AD01 Registered office address changed from C/O Finley & Partners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 14 January 2011
01 Dec 2010 AA Full accounts made up to 31 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
28 Jan 2010 CH01 Director's details changed for John Francis Maxted on 31 December 2009
28 Jan 2010 CH01 Director's details changed for John Austin on 31 December 2009
28 Jan 2010 CH01 Director's details changed for Mr Graham Clive Smith on 31 December 2009