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HOWITT CLOSE FREEHOLD LIMITED

Company number 13675468

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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)
05 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: for purposes of section 190 the company is authorised to enter into various transactions/documentation with persons who are members and/or directors of the company / authorisation of directors actions / regulation 14 (1) be disapplied / company business 17/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: for purposes of section 190 the company is authorised to enter into various transactions/documentation with persons who are members and/or directors of the company / authorisation of directors actions / regulation 14 (1) be disapplied / company business 17/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CH01	Director's details changed for Mr Josephine Nicole Steinfield on 29 February 2024	View PDF Director's details changed for Mr Josephine Nicole Steinfield on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr François Guesnet as a director on 29 February 2024	View PDF Appointment of Mr François Guesnet as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Josephine Nicole Steinfield as a director on 29 February 2024	View PDF Appointment of Mr Josephine Nicole Steinfield as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD01	Registered office address changed from 3 Swan Road Seaton EX12 2US England to Vestra Property Management Limited 3 Swan Road Seaton EX12 2US on 31 January 2024	View PDF Registered office address changed from 3 Swan Road Seaton EX12 2US England to Vestra Property Management Limited 3 Swan Road Seaton EX12 2US on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH04	Secretary's details changed for Vestra Property Management Limited on 31 January 2024	View PDF Secretary's details changed for Vestra Property Management Limited on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CH04	Secretary's details changed for Vestra Property Management Limited on 21 January 2024	View PDF Secretary's details changed for Vestra Property Management Limited on 21 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2023	AD01	Registered office address changed from 45 Howitt Close London NW3 4LX England to 3 Swan Road Seaton EX12 2US on 10 July 2023	View PDF Registered office address changed from 45 Howitt Close London NW3 4LX England to 3 Swan Road Seaton EX12 2US on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Vestra Property Management Limited as a secretary on 10 July 2023	View PDF Appointment of Vestra Property Management Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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