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HOWARD DE WALDEN ESTATES (TLC LP2) LIMITED

Company number 12403074

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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Jan 2023 PSC05 Change of details for Howard De Walden Estates Limited as a person with significant control on 31 August 2021
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
19 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
22 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
22 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
22 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
09 Aug 2021 AD01 Registered office address changed from 27 Baker Street London W1U 8EQ United Kingdom to 23 Queen Anne Street London W1G 9DL on 9 August 2021
16 Jun 2021 AP01 Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021
04 Feb 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 Oct 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
15 Sep 2020 TM01 Termination of appointment of Andrew James Hynard as a director on 10 September 2020