HOWREFRESHING PROPERTY DEVELOPMENTS LIMITED

Company number 09875961

Date	Type	Description	View / Download
20 Sep 2024	RP10	Address of person with significant control Mr Andrew Howell Callen changed to 09875961 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 September 2024	(1 page)
28 Jan 2022	TM01	Termination of appointment of Suzanne Mary Callen as a director on 27 January 2022	(1 page)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
06 Sep 2019	PSC01	Notification of Andrew Howell Callen as a person with significant control on 1 September 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 40 the Drive Esher KT10 8DJ England to Kemp House 160 City Road London EC1V 2NX on 18 July 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Andrew Howell Callen as a director on 16 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mrs. Suzanne Mary Callen as a director on 15 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Andrew Howell Callen as a person with significant control on 1 March 2019	(1 page)
24 Mar 2019	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
05 Mar 2018	AD01	Registered office address changed from Unit 3&4 Cyfarthfa Road Merthyr Tydfil CF48 1BS Wales to 40 the Drive Esher KT10 8DJ on 5 March 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
10 Oct 2017	AD01	Registered office address changed from 40 the Drive Esher Surrey KT10 8DJ England to Unit 3&4 Cyfarthfa Road Merthyr Tydfil CF48 1BS on 10 October 2017	(1 page)
25 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
27 Dec 2016	TM01	Termination of appointment of Suzanne Mary Callen as a director on 20 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
05 Apr 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 July 2016	(1 page)
17 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-17 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)