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HOWARD GROVE LIMITED

Company number 04178255

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC02	Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024	View PDF Notification of Howard Commercial Holdings Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC07	Cessation of Howard Investment Company Limited as a person with significant control on 25 September 2024	View PDF Cessation of Howard Investment Company Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Howard Investment Company Limited as a person with significant control on 25 September 2024	View PDF Notification of Howard Investment Company Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Howard Property Ltd as a person with significant control on 25 September 2024	View PDF Cessation of Howard Property Ltd as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC05	Change of details for Howard Property Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Howard Property Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	TM01	Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023	View PDF Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
07 May 2021	AP01	Appointment of Mr Richard Meakin as a director on 1 May 2021	View PDF Appointment of Mr Richard Meakin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM01	Termination of appointment of Alun Huw Jones as a director on 31 December 2020	View PDF Termination of appointment of Alun Huw Jones as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	AP01	Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019	View PDF Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Gavin Edward Oliver Howard as a director on 10 June 2019	View PDF Termination of appointment of Gavin Edward Oliver Howard as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 18 pages (18 pages)

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HOWARD GROVE LIMITED

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