|
Confirmation statement. Statement with no updates. |
2023-06-26 |
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|
Accounts. Accounts type total exemption full. |
2023-03-16 |
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|
Confirmation statement. Statement with no updates. |
2022-06-24 |
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Address. New address: 1 Old Hall Street Suite 301 Liverpool L3 9HF. Old address: 7th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT. Change date: 2022-03-15. |
2022-03-15 |
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|
Accounts. Accounts type total exemption full. |
2022-03-04 |
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|
Confirmation statement. Statement with no updates. |
2021-06-24 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-06-02 |
View Report |
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Persons with significant control. Psc name: Howgate Sable Llp. Cessation date: 2020-10-20. |
2020-10-29 |
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|
Persons with significant control. Notification date: 2020-10-20. Psc name: Nicholas Robert Henry Irving. |
2020-10-29 |
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|
Persons with significant control. Notification date: 2020-10-20. Psc name: Neil Jamieson Humphreys. |
2020-10-29 |
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|
Officers. Officer name: Mr Nicholas Robert Henry Irving. Change date: 2018-08-13. |
2020-08-11 |
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Officers. Officer name: Barry James Heald. Termination date: 2020-07-31. |
2020-08-05 |
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|
Confirmation statement. Statement with no updates. |
2020-08-04 |
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|
Officers. Officer name: Alison Ruth Sharman. Termination date: 2020-04-14. |
2020-04-14 |
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|
Accounts. Accounts type dormant. |
2019-11-05 |
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|
Confirmation statement. Statement with no updates. |
2019-07-08 |
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|
Accounts. Accounts type dormant. |
2018-10-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-25 |
View Report |
|
Accounts. Accounts type dormant. |
2018-02-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-24 |
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|
Officers. Officer name: Stephen Kevin Banks. Termination date: 2017-02-24. |
2017-02-24 |
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|
Officers. Appointment date: 2017-02-24. Officer name: Mr Nicholas Robert Henry Irving. |
2017-02-24 |
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|
Officers. Appointment date: 2017-02-24. Officer name: Mr Barry Heald. |
2017-02-24 |
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|
Officers. Officer name: Mr Neil Jamieson Humphreys. Appointment date: 2017-02-24. |
2017-02-24 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Accounts. Accounts type dormant. |
2015-11-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-07 |
View Report |
|
Address. Old address: 5Th Floor Arkwright House Parsonage Gardens Manchester M3 2LF. Change date: 2015-03-31. New address: 7Th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT. |
2015-03-31 |
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|
Accounts. Accounts type dormant. |
2014-11-06 |
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|
Annual return. With made up date full list shareholders. |
2014-07-10 |
View Report |
|
Accounts. Accounts type dormant. |
2013-12-20 |
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|
Annual return. With made up date full list shareholders. |
2013-07-09 |
View Report |
|
Accounts. Accounts type dormant. |
2013-01-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-07-09 |
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|
Accounts. Accounts type dormant. |
2011-11-17 |
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|
Change of name. Description: Company name changed howgate sable LTD\certificate issued on 13/07/11. |
2011-07-13 |
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|
Annual return. With made up date full list shareholders. |
2011-07-07 |
View Report |
|
Accounts. Accounts type dormant. |
2011-04-04 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-07-07 |
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|
Officers. Change date: 2010-06-24. Officer name: Mr Stephen Kevin Banks. |
2010-07-07 |
View Report |
|
Officers. Change date: 2010-06-24. Officer name: Alison Ruth Sharman. |
2010-07-07 |
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|
Accounts. Accounts type dormant. |
2009-11-26 |
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|
Officers. Description: Director appointed mr stephen kevin banks. |
2009-07-08 |
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|
Annual return. Legacy. |
2009-07-08 |
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|
Officers. Description: Appointment terminated director keith thompson. |
2009-07-08 |
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|
Accounts. Accounts type dormant. |
2008-10-15 |
View Report |
|
Annual return. Legacy. |
2008-07-03 |
View Report |
|
Accounts. Accounts type dormant. |
2007-11-05 |
View Report |
|
Annual return. Legacy. |
2007-07-18 |
View Report |
