HOWLETTS AND PORT LYMPNE ESTATES LIMITED: Filings

  • Overview

    Company NameHOWLETTS AND PORT LYMPNE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01120626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWLETTS AND PORT LYMPNE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Anthony Brian Kelly on Jan 12, 2026

    2 pagesCH01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr John Damian Androcles Aspinall on Jan 17, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Appointment of Mr Daniel Ward Hulme as a director on Apr 15, 2024

    2 pagesAP01

    Registration of charge 011206260019, created on Mar 05, 2024

    52 pagesMR01

    Confirmation statement made on Dec 31, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Anthony Brian Kelly on Jan 13, 2023

    2 pagesCH01

    Confirmation statement made on Dec 31, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Cessation of John Damian Androcles Aspinall as a person with significant control on Jul 06, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Cessation of Robert Alan O'connor as a person with significant control on Apr 29, 2019

    1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    26 pagesAA

    Director's details changed for Mr Anthony Brian Kelly on Jan 08, 2020

    2 pagesCH01

    Confirmation statement made on Dec 31, 2019 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0