HOWITTS CLOSE MANAGEMENT COMPANY LIMITED


Registered number: 03467316
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Name: HOWITTS CLOSE MANAGEMENT COMPANY LIMITED
HOWITTS CLOSE MANAGEMENT COMPANY LTD
Address: 3 HOWITTS CLOSE, ESHER, SURREY, KT10 8LX
Incorporation Date: 1997-11-18

Company status: Active


Company Documents

date name form type
2022-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 AA
2022-11-27 DIRECTOR APPOINTED MS. MATILDE HARRINGTON AP01
2022-11-27 CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES CS01
2021-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 AA
2021-03-07 APPOINTMENT TERMINATED, DIRECTOR LUTEA TRUSTEES LIMITED TM01
2021-11-21 CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES CS01
2020-12-05 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES CS01
2020-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 AA
2019-08-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-12-01 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES CS01
2018-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES CS01
2017-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES CS01
2016-11-27 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2016-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-12-07 18/11/15 FULL LIST AR01
2014-11-20 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BORRONI TM01
2014-12-02 DIRECTOR APPOINTED MRS JOYCE DENISE KEEN AP01
2014-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2014-12-11 18/11/14 FULL LIST AR01
2014-12-03 DIRECTOR APPOINTED MR DAVID DORIAN OLIVER KEEN AP01
2013-12-11 DIRECTOR'S CHANGE OF PARTICULARS / HAGOP VADJARAGANIAN / 16/08/2010 CH01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2013-06-12 APPOINTMENT TERMINATED, SECRETARY NEVILLE JOHNSON TM02
2013-12-12 18/11/13 FULL LIST AR01
2013-06-12 APPOINTMENT TERMINATED, DIRECTOR NEVILLE JOHNSON TM01
2013-05-18 CORPORATE DIRECTOR APPOINTED LUTEA TRUSTEES LIMITED AP02
2013-06-12 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM79 ST. ANDREWS GARDENSCOBHAMSURREYKT11 1HQENGLAND AD01
2013-06-12 APPOINTMENT TERMINATED, DIRECTOR LESLEY JOHNSON TM01
2013-05-15 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM9 THE LAURELSWEYBRIDGESURREYKT13 9LFUNITED KINGDOM AD01
2012-12-12 18/11/12 FULL LIST AR01
2012-12-10 SECRETARY'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM JOHNSON / 10/12/2012 CH03
2012-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM JOHNSON / 10/12/2012 CH01
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM2 HOWITTS CLOSEESHERSURREYKT10 8LX AD01
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE JOHNSON / 10/12/2012 CH01
2012-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / KARIN JUTTA PITHER / 02/12/2011 CH01
2011-06-20 DIRECTOR APPOINTED MRS SUZANNE ELIZABETH BORRONI AP01
2011-12-03 18/11/11 FULL LIST AR01
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR MAURICE HOLLANDS TM01
2011-06-20 APPOINTMENT TERMINATED, DIRECTOR DIANA HOLLANDS TM01
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / HAGOP VADJARAGANIAN / 02/12/2011 CH01
2011-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-12-04 18/11/10 FULL LIST AR01
2010-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2009-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-11-30 18/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / KARIN JUTTA PITHER / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / HAGOP VADJARAGANIAN / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / DIANA HOLLANDS / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE JOHNSON / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE WILLIAM HOLLANDS / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILLIAM JOHNSON / 29/11/2009 CH01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE VADJARAGANIAN / 29/11/2009 CH01
2008-12-01 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2007-12-14 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-22 00:01:52