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HOWLANDS ESTATE MANAGEMENT COMPANY LIMITED

Company number 04649731

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
21 Aug 2024 TM01 Termination of appointment of Matthew John Ashfield as a director on 31 July 2024
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2023 MA Memorandum and Articles of Association
06 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2023 AP01 Appointment of Mr Sanjay Shah as a director on 13 September 2023
26 Sep 2023 AP01 Appointment of Mr Matthew John Ashfield as a director on 13 September 2023
25 Sep 2023 AP01 Appointment of Mr Wayne Darren Langton as a director on 12 September 2023
25 Sep 2023 AP01 Appointment of Mrs Carolyn Ann Shannon as a director on 12 September 2023
19 Sep 2023 TM01 Termination of appointment of Susan Nwadiogwa Okeke as a director on 12 September 2023
12 Sep 2023 TM01 Termination of appointment of Ernest Owusu-Afriyie as a director on 12 September 2023
16 Jun 2023 TM01 Termination of appointment of Wayne Darren Langton as a director on 15 June 2023
24 May 2023 AD01 Registered office address changed from C/O Puritas Accounting 2 Falcon Gate, Shire Park Welwyn Garden City Herts England to C/O Puritas Accounting 2 Falcon Gate Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 24 May 2023
17 May 2023 AD01 Registered office address changed from 23 Lawrence Hall End Welwyn Garden City Hertfordshire AL7 4FB England to C/O Puritas Accounting 2 Falcon Gate, Shire Park Welwyn Garden City Herts on 17 May 2023
16 May 2023 CH01 Director's details changed for Mr Shashikant Bhimji Rathod on 9 May 2023
16 May 2023 CH01 Director's details changed for Mr Wayne Darren Langton on 9 May 2023
16 May 2023 TM01 Termination of appointment of Anthony Kemp as a director on 9 May 2023
16 May 2023 TM02 Termination of appointment of Anthony Kemp as a secretary on 9 May 2023
09 May 2023 AA Accounts for a dormant company made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Feb 2022 CH01 Director's details changed for Miss Chinwe Susan Okeke on 21 February 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021