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HOWARD REAL ESTATE INVESTMENT LTD

Company number 12531417

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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)
16 Apr 2024	PSC02	Notification of Barry Howard Group Ltd as a person with significant control on 30 September 2023	View PDF Notification of Barry Howard Group Ltd as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC07	Cessation of Howard Homes Group Ltd as a person with significant control on 30 September 2023	View PDF Cessation of Howard Homes Group Ltd as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
06 Jun 2023	MR01	Registration of charge 125314170001, created on 2 June 2023	View PDF Registration of charge 125314170001, created on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	CERTNM	Company name changed howard homes 1 LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13	View PDF Company name changed howard homes 1 LTD\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
01 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	TM01	Termination of appointment of Darren Alan Wilson as a director on 24 March 2020	View PDF Termination of appointment of Darren Alan Wilson as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of John Ross Goodman as a director on 24 March 2020	View PDF Termination of appointment of John Ross Goodman as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Russel Cade as a director on 24 March 2020	View PDF Termination of appointment of Russel Cade as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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