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HOWARD DE WALDEN MANAGEMENT LIMITED

Company number 02866352

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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)
09 Jan 2018 TM01 Termination of appointment of Edmond Boghossian as a director on 31 December 2017
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
25 Oct 2017 AP01 Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 9 October 2017
10 Jan 2017 AP01 Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017
09 Jan 2017 TM01 Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
04 Oct 2016 TM01 Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016
03 Oct 2016 AP01 Appointment of Mr Andrew James Hynard as a director on 3 October 2016
30 Sep 2016 TM01 Termination of appointment of Toby Richard Shannon as a director on 30 September 2016
25 Jan 2016 AP01 Appointment of Mr Nicholas Darling as a director on 4 January 2016
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
10 Nov 2015 AP01 Appointment of Mr Julian Best as a director on 7 October 2015
09 Jun 2015 AP01 Appointment of Mr Raymond O'halloran as a director on 9 June 2015
03 Mar 2015 AP01 Appointment of Mr Peter Griffith as a director on 3 March 2015
03 Mar 2015 TM01 Termination of appointment of Martin David Precious as a director on 3 March 2015
03 Mar 2015 AP03 Appointment of Mr Peter Griffith as a secretary on 3 March 2015
03 Mar 2015 TM02 Termination of appointment of Martin Precious as a secretary on 3 March 2015
17 Feb 2015 AP01 Appointment of Claire Kennedy as a director on 1 January 2015
17 Feb 2015 AP01 Appointment of Shirley Boullier as a director on 1 January 2015
17 Feb 2015 AP01 Appointment of Mr Edmond Boghossian as a director on 1 January 2015
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3