- Company Overview for HOWBEN INVESTMENTS LIMITED (05455667)
- Filing history for HOWBEN INVESTMENTS LIMITED (05455667)
- People for HOWBEN INVESTMENTS LIMITED (05455667)
- Charges for HOWBEN INVESTMENTS LIMITED (05455667)
- More for HOWBEN INVESTMENTS LIMITED (05455667)
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) |
---|---|---|---|
13 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with updates | |
12 Apr 2024 | AA01 | Previous accounting period shortened from 30 April 2024 to 31 March 2024 | |
21 Mar 2024 | PSC04 | Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 18 March 2024 | |
21 Mar 2024 | CH01 | Director's details changed for Mr Howard Duncan Phillip Green on 18 March 2024 | |
20 Mar 2024 | AD01 | Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS England to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 20 March 2024 | |
20 Mar 2024 | CH01 | Director's details changed for Mr Benjamin Green on 18 March 2024 | |
20 Mar 2024 | PSC04 | Change of details for Mr Benjamin Green as a person with significant control on 18 March 2024 | |
21 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with updates | |
27 Jul 2023 | TM02 | Termination of appointment of Norma Lea Green as a secretary on 24 October 2019 | |
23 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
30 Mar 2021 | AD01 | Registered office address changed from Rose Cottage, Pynest Green Lane Waltham Abbey Essex EN9 3QN to Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS on 30 March 2021 | |
22 Sep 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
11 Mar 2020 | MR01 | Registration of charge 054556670001, created on 10 March 2020 | |
29 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
24 Jul 2019 | PSC04 | Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 20 July 2019 | |
23 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with updates | |
23 Jul 2019 | PSC01 | Notification of Benjamin Green as a person with significant control on 20 July 2019 | |
23 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 20 July 2019
|
|
23 Jul 2019 | AP01 | Appointment of Mr Benjamin Green as a director on 20 July 2019 | |
13 Jul 2019 | CS01 | Confirmation statement made on 18 May 2019 with updates |