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HOWSON COURT MANAGEMENT LTD

Company number 10921979

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Aug 2024 TM02 Termination of appointment of Richard Alexander Galbraith as a secretary on 28 August 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
05 Aug 2024 AP04 Appointment of Hillgate Management Ltd as a secretary on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from 12 Howson Court 525 Old Kent Road London SE1 5XQ England to C/O Hillgate Management Ltd 5-7 Hillgate Street London W8 7SP on 5 August 2024
01 Oct 2023 TM01 Termination of appointment of Richard Alexander Galbraith as a director on 30 September 2023
01 Oct 2023 AP03 Appointment of Mr Richard Alexander Galbraith as a secretary on 30 September 2023
01 Oct 2023 AP01 Appointment of Mr Alasdair Kenneth Gray as a director on 30 September 2023
28 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
16 Jan 2023 AA Micro company accounts made up to 31 December 2022
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
10 Apr 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
27 Mar 2022 AA Micro company accounts made up to 31 August 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
24 Apr 2021 AA Micro company accounts made up to 31 August 2020
22 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 May 2020 AA Micro company accounts made up to 31 August 2019
21 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
28 Sep 2018 AD01 Registered office address changed from 12 12 Howson Court 525 Old Kent Road London Xx SE1 5XQ England to 12 Howson Court 525 Old Kent Road London SE1 5XQ on 28 September 2018
28 Sep 2018 AD01 Registered office address changed from Flat 13, Howson Court 525 Old Kent Road London SE1 5XQ United Kingdom to 12 12 Howson Court 525 Old Kent Road London Xx SE1 5XQ on 28 September 2018
28 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 42
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-18
  • GBP 2