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HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED

Company number 03789376

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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)
30 Nov 2017 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Mar 2017 AA Micro company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 11
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jan 2016 AD01 Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 3 Howe Green Moat Barns Great Hallingbury Bishop's Stortford Hertfordshire CM22 7QF on 8 January 2016
29 Oct 2015 AP01 Appointment of Mr Robert Ian Bradley as a director on 4 September 2015
29 Oct 2015 TM01 Termination of appointment of Rona Stephanie Willicott as a director on 13 August 2015
29 Oct 2015 TM01 Termination of appointment of Rebecca Louise Martin as a director on 1 September 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 11
22 Apr 2015 CC01 Notice of Restriction on the Company's Articles
22 Apr 2015 MA Memorandum and Articles of Association
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 TM01 Termination of appointment of Ian Levitt-Smillie as a director on 29 March 2015
31 Mar 2015 AP01 Appointment of Miss Rebecca Louise Martin as a director on 29 March 2015
31 Mar 2015 AP01 Appointment of Mr John Devoti as a director on 29 March 2015
31 Mar 2015 AP01 Appointment of Mr Paul Richard Morgan as a director on 29 March 2015
31 Mar 2015 AP01 Appointment of Miss Rona Stephanie Willicott as a director on 29 March 2015
31 Mar 2015 AD01 Registered office address changed from 2 Howe Green Moat Hall Howe Green Bishop's Stortford Essex CM22 7QB England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 31 March 2015
12 Jan 2015 AD01 Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 2 Howe Green Moat Hall Howe Green Bishop's Stortford Essex CM22 7QB on 12 January 2015
06 Jan 2015 AP01 Appointment of Mr Ian Levitt-Smillie as a director on 6 January 2015
06 Jan 2015 TM01 Termination of appointment of Rona Stephanie Willicott as a director on 6 January 2015
26 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 11
28 Mar 2014 TM01 Termination of appointment of Andrew Pope as a director