HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
ActiveCompany no. 06439246 · Private limited company · Incorporated 28 Nov 2007
Company no. 06439246 · Private limited company · Incorporated 28 Nov 2007
Original documents filed with Companies House · 140 filings
20 Sep 2022
Accounts
Group of companies' accounts made up to 31 Mar 2022
Filed on paper · 96 pages
10 May 2022
Officers
Director's details changed for Mr Mark Jonathan Musgrave on 10 May 2022
PDF · 2 pages
10 May 2022
Ownership
Change of details for Mr Mark Jonathan Musgrave as a person with significant control on 10 May 2022
PDF · 2 pages
6 Dec 2021
Confirmation
Confirmation statement made on 28 Nov 2021 with updates
PDF · 9 pages
16 Sep 2021
Accounts
Group of companies' accounts made up to 31 Mar 2021
Filed on paper · 87 pages
9 Aug 2021
Address
Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 Aug 2021
PDF · 1 page
21 Dec 2020
Officers
Director's details changed for Mr Mark Kildea on 4 Apr 2019
PDF · 2 pages
21 Dec 2020
Officers
Appointment of Mr Karl Stephen Sternberg as a director on 2 Dec 2020
PDF · 2 pages
21 Dec 2020
Officers
Termination of appointment of Christopher Kingston Howes as a director on 2 Dec 2020
PDF · 1 page
11 Dec 2019
Confirmation
Confirmation statement made on 28 Nov 2019 with no updates
PDF · 3 pages
3 Dec 2019
Officers
Appointment of Ms Karen Teresa Inman as a secretary on 19 Nov 2019
PDF · 2 pages
1 Nov 2019
Officers
Termination of appointment of Peter Griffith as a secretary on 31 Oct 2019
PDF · 1 page
Showing 26–50 of 140 filings. Documents open on Companies House in a new tab.
16 Jun 2021
Officers
Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021
PDF · 2 pages
10 Jun 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 45 pages
10 Jun 2021
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
4 Jan 2021
Confirmation
Confirmation statement made on 28 Nov 2020 with updates
PDF · 9 pages
27 Nov 2020
Officers
Termination of appointment of Simon William De Mouchet Baynham as a director on 31 Oct 2020
PDF · 1 page
6 Oct 2020
Officers
Appointment of Mr Simon William De Mouchet Baynham as a director on 1 Oct 2020
PDF · 2 pages
1 Oct 2020
Officers
Appointment of Mr Julian Kenneth Best as a director on 1 Oct 2020
PDF · 2 pages
1 Oct 2020
Officers
Termination of appointment of Simon William De Mouchet Baynham as a director on 30 Sep 2020
PDF · 1 page
30 Sep 2020
Accounts
Group of companies' accounts made up to 31 Mar 2020
Filed on paper · 79 pages
15 Sep 2020
Officers
Termination of appointment of Andrew James Hynard as a director on 10 Sep 2020
PDF · 1 page
8 Apr 2020
Officers
Appointment of Mr Mark Jonathan Musgrave as a director on 3 Apr 2020
PDF · 2 pages
11 Sep 2019
Accounts
Group of companies' accounts made up to 31 Mar 2019
Filed on paper · 84 pages