About

Registered Number: 02859078
Date of Incorporation: 04/10/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 42-44 Prospect Place, Bromley, Kent, BR2 9HN

 

H.E. Howe (Southern) Ltd was founded on 04 October 1993. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOODS, Lynn Susan 04 October 1993 10 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 17 December 2019
PSC01 - N/A 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
TM02 - Termination of appointment of secretary 17 December 2019
PSC07 - N/A 17 December 2019
CS01 - N/A 04 October 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 08 October 2010
AD01 - Change of registered office address 18 January 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 20 February 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 06 October 2006
288c - Notice of change of directors or secretaries or in their particulars 06 October 2006
AA - Annual Accounts 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
363a - Annual Return 19 October 2005
AA - Annual Accounts 25 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 15 October 2004
287 - Change in situation or address of Registered Office 09 March 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 24 September 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 25 September 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 17 August 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 19 August 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 19 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 10 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1994
288 - N/A 17 May 1994
288 - N/A 01 November 1993
288 - N/A 01 November 1993
NEWINC - New incorporation documents 04 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.