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HOWARDS GATE MANAGEMENT COMPANY LIMITED

Company number 04960287

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
02 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
02 Nov 2023 AD02 Register inspection address has been changed from Eton House Springfield Road Windsor Berkshire SL4 3PS United Kingdom to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE
13 Oct 2023 AA Micro company accounts made up to 31 March 2023
17 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
17 Nov 2022 AD03 Register(s) moved to registered inspection location Eton House Springfield Road Windsor Berkshire SL4 3PS
04 Nov 2022 PSC08 Notification of a person with significant control statement
04 Nov 2022 TM02 Termination of appointment of Mabel Doris Hines Boyle as a secretary on 30 September 2022
04 Nov 2022 TM01 Termination of appointment of Mabel Doris Hines Boyle as a director on 30 September 2022
04 Nov 2022 PSC07 Cessation of Mabel Doris Hines Boyle as a person with significant control on 30 September 2022
26 Sep 2022 AA Micro company accounts made up to 31 March 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
23 Apr 2021 TM01 Termination of appointment of James Anderson Boyle as a director on 18 April 2021
08 Mar 2021 AD01 Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 8 March 2021
06 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 3 June 2019
25 Jan 2019 AP01 Appointment of Mrs Samantha Mary Dickens as a director on 1 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
02 Nov 2018 TM01 Termination of appointment of Catherine Dawn Smith as a director on 28 February 2017
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017