HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED
Company number 03789376
- Company Overview for HOWE GREEN MOAT MANAGEMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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28 Mar 2014 | TM01 | Termination of appointment of Andrew Pope as a director |