HOWARD DE WALDEN MANAGEMENT LIMITED

Company number 02866352

Date	Type	Description	View / Download
04 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 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	Accounts for a dormant company made up to 31 March 2020	(6 pages)
15 Sep 2020	TM01	Termination of appointment of Andrew James Hynard as a director on 10 September 2020	(1 page)
09 Jun 2020	AP01	Appointment of Mr Craig Barry Clements as a director on 15 May 2020	(2 pages)
02 Jun 2020	CH01	Director's details changed for Paul Michael Bakker on 22 May 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Miss Lucy Renshaw as a director on 1 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Raymond O'halloran as a director on 30 November 2019	(1 page)
05 Mar 2020	TM01	Termination of appointment of Johanna Hancock as a director on 27 February 2020	(1 page)
03 Dec 2019	AP01	Appointment of Ms Karen Teresa Inman as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP03	Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Peter Griffith as a director on 31 October 2019	(1 page)
31 Oct 2019	TM02	Termination of appointment of Peter Griffith as a secretary on 31 October 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
29 Oct 2019	PSC05	Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Ian Leonard Sands on 29 October 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Mark Kildea on 29 October 2019	(2 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
16 Apr 2019	TM01	Termination of appointment of Claire Kennedy as a director on 15 April 2019	(1 page)
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 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	(3 pages)
02 Nov 2018	AP01	Appointment of Ms Andrea Merrington as a director on 1 November 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mrs Jenny Elizabeth Casebourne as a director on 17 October 2018	(2 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
13 Apr 2018	AP01	Appointment of Mr Richard Michael Farrant as a director on 1 April 2018	(2 pages)

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