HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED

Company number 03794398

Date	Type	Description	View / Download
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Oct 2020	AP01	Appointment of Mr Julian Kenneth Best as a director on 1 October 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020	(1 page)
15 Sep 2020	TM01	Termination of appointment of Andrew James Hynard as a director on 10 September 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
30 Jun 2020	PSC05	Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 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	TM02	Termination of appointment of Peter Griffith as a secretary on 31 October 2019	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(17 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(84 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
25 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(84 pages)
25 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
31 Jul 2019	CH01	Director's details changed for Fiona Constance Barnes on 8 April 2019	(2 pages)
31 Jul 2019	CH01	Director's details changed for Mark Kildea on 8 April 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
16 Apr 2019	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 16 April 2019	(1 page)
29 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
29 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(88 pages)
11 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(4 pages)
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
23 May 2018	TM01	Termination of appointment of Steven Joe Hudson as a director on 2 March 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)