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HOWARD HAVERHILL LIMITED

Company number 04650612

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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)
08 Aug 2024 PSC02 Notification of Howard Crescent Limited as a person with significant control on 6 April 2016
08 Aug 2024 PSC07 Cessation of Howard Crescent Limited as a person with significant control on 29 January 2017
03 Jun 2024 AA Micro company accounts made up to 30 September 2023
06 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
05 May 2023 AA Full accounts made up to 30 September 2022
02 Mar 2023 TM01 Termination of appointment of Werner Manfred Baumker as a director on 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
06 May 2022 AA Full accounts made up to 30 September 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
11 May 2021 AA Full accounts made up to 30 September 2020
07 May 2021 AP01 Appointment of Mr Richard Meakin as a director on 1 May 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Alun Huw Jones as a director on 31 December 2020
02 Mar 2020 AA Full accounts made up to 30 September 2019
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Jun 2019 AP01 Appointment of Dr Werner Manfred Baumker as a director on 10 June 2019
20 Jun 2019 TM01 Termination of appointment of Gavin Edward Oliver Howard as a director on 10 June 2019
01 Mar 2019 AA Full accounts made up to 30 September 2018
06 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
08 Mar 2018 AA Full accounts made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
27 Sep 2017 AP01 Appointment of Mr Gavin Edward Oliver Howard as a director on 13 September 2017
22 Mar 2017 AA Full accounts made up to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
28 Dec 2016 TM01 Termination of appointment of Michael Peter Summers as a director on 23 December 2016