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Howard Edwards Limited

Documents

Total Documents98
Total Pages282

Filing History

13 October 2023Accounts for a dormant company made up to 31 December 2022
12 June 2023Confirmation statement made on 12 June 2023 with no updates
12 June 2022Confirmation statement made on 12 June 2022 with no updates
1 February 2022Accounts for a dormant company made up to 31 December 2021
14 June 2021Confirmation statement made on 12 June 2021 with no updates
15 March 2021Accounts for a dormant company made up to 31 December 2020
24 August 2020Appointment of Mr. Alan Frederick Ling Howard as a director on 18 February 2020
18 June 2020Termination of appointment of Susan Howard as a director on 18 February 2020
18 June 2020Confirmation statement made on 12 June 2020 with updates
31 January 2020Micro company accounts made up to 31 December 2019
15 July 2019Registered office address changed from Harlington House 10 Hill Waye Gerrards Cross SL9 8BH England to 9 Woodlands Close Gerrards Cross SL9 8DQ on 15 July 2019
12 June 2019Confirmation statement made on 12 June 2019 with no updates
12 June 2019Registered office address changed from 9 Woodlands Close Misbourne View Gerrards Cross SL9 8DQ England to Harlington House 10 Hill Waye Gerrards Cross SL9 8BH on 12 June 2019
9 February 2019Accounts for a dormant company made up to 31 December 2018
2 January 2019Confirmation statement made on 19 December 2018 with no updates
26 January 2018Registered office address changed from Misbourne View 9 Woodlands Close Gerrards Cross Bucks SL9 8BH to 9 Woodlands Close Misbourne View Gerrards Cross SL9 8DQ on 26 January 2018
26 January 2018Micro company accounts made up to 31 December 2017
19 December 2017Confirmation statement made on 19 December 2017 with no updates
19 December 2017Confirmation statement made on 19 December 2017 with no updates
7 October 2017Accounts for a dormant company made up to 31 December 2016
7 October 2017Accounts for a dormant company made up to 31 December 2016
30 December 2016Confirmation statement made on 19 December 2016 with updates
30 December 2016Confirmation statement made on 19 December 2016 with updates
21 September 2016Accounts for a dormant company made up to 31 December 2015
21 September 2016Accounts for a dormant company made up to 31 December 2015
30 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
30 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
12 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 February 2015Accounts for a dormant company made up to 31 December 2014
12 February 2015Accounts for a dormant company made up to 31 December 2014
12 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
7 January 2014Accounts for a dormant company made up to 31 December 2013
7 January 2014Accounts for a dormant company made up to 31 December 2013
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
3 December 2013Accounts for a dormant company made up to 31 December 2012
3 December 2013Accounts for a dormant company made up to 31 December 2012
2 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
2 January 2013Annual return made up to 19 December 2012 with a full list of shareholders
27 August 2012Accounts for a dormant company made up to 31 December 2011
27 August 2012Accounts for a dormant company made up to 31 December 2011
18 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
18 January 2012Annual return made up to 19 December 2011 with a full list of shareholders
1 December 2011Accounts for a dormant company made up to 31 December 2010
1 December 2011Accounts for a dormant company made up to 31 December 2010
4 February 2011Annual return made up to 19 December 2010 with a full list of shareholders
4 February 2011Annual return made up to 19 December 2010 with a full list of shareholders
28 January 2010Accounts for a dormant company made up to 1 January 2010
28 January 2010Accounts for a dormant company made up to 1 January 2010
28 January 2010Accounts for a dormant company made up to 1 January 2010
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Mrs. Susan Howard on 1 January 2010
21 January 2010Director's details changed for Mrs. Susan Howard on 1 January 2010
21 January 2010Director's details changed for Mrs. Susan Howard on 1 January 2010
21 January 2010Annual return made up to 19 December 2009 with a full list of shareholders
17 March 2009Return made up to 19/12/08; full list of members
17 March 2009Return made up to 19/12/08; full list of members
6 February 2009Return made up to 19/12/07; full list of members
6 February 2009Return made up to 19/12/07; full list of members
21 January 2009Location of debenture register
21 January 2009Director's change of particulars / susan howard / 01/01/2007
21 January 2009Director's change of particulars / susan howard / 01/01/2007
21 January 2009Registered office changed on 21/01/2009 from harlington house hill waye gerrards cross buckinghamshire SL9 8BH
21 January 2009Registered office changed on 21/01/2009 from harlington house hill waye gerrards cross buckinghamshire SL9 8BH
21 January 2009Location of debenture register
21 January 2009Location of register of members
21 January 2009Location of register of members
21 January 2009Secretary's change of particulars / alan howard / 01/01/2007
21 January 2009Secretary's change of particulars / alan howard / 01/01/2007
3 October 2008Accounts for a dormant company made up to 1 January 2008
3 October 2008Accounts for a dormant company made up to 1 January 2008
3 October 2008Accounts for a dormant company made up to 1 January 2008
15 January 2007Accounts for a dormant company made up to 31 December 2006
15 January 2007Accounts for a dormant company made up to 31 December 2006
8 January 2007Return made up to 19/12/06; full list of members
8 January 2007Return made up to 19/12/06; full list of members
14 March 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 March 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 February 2005Accounts for a dormant company made up to 31 December 2004
17 February 2005Accounts for a dormant company made up to 31 December 2004
10 December 2004Return made up to 19/12/04; full list of members
10 December 2004Return made up to 19/12/04; full list of members
14 November 2003Return made up to 19/12/02; full list of members
14 November 2003Return made up to 19/12/02; full list of members
23 January 2003Accounts for a dormant company made up to 31 December 2002
23 January 2003Accounts for a dormant company made up to 31 December 2002
2 January 2002Director resigned
2 January 2002Registered office changed on 02/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
2 January 2002New director appointed
2 January 2002New secretary appointed
2 January 2002Registered office changed on 02/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
2 January 2002Secretary resigned
2 January 2002Director resigned
2 January 2002New director appointed
2 January 2002Secretary resigned
2 January 2002New secretary appointed
19 December 2001Incorporation
19 December 2001Incorporation
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