CYRIL HOWES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Jennifer Thorpe as a secretary on 2022-08-24 |
| 22/09/2222 September 2022 | Appointment of Miss Isabel Alice Louisa Thorpe as a secretary on 2022-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | DISS40 (DISS40(SOAD)) |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004836020004 |
| 11/08/1811 August 2018 | DISS40 (DISS40(SOAD)) |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 07/08/187 August 2018 | FIRST GAZETTE |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | DISS40 (DISS40(SOAD)) |
| 10/08/1710 August 2017 | CESSATION OF JENNIFER THORPE AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER THORPE |
| 09/08/179 August 2017 | CESSATION OF RODERICK VINCENT THORPE AS A PSC |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTLEBROOKE LIMITED |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK VINCENT THORPE |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 11/02/1711 February 2017 | RE=PRE-EMPTION PROVISIONS 04/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VINCENT THORPE / 01/09/2016 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MISS ISABEL ALICE LOUISA THORPE |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR HENRY VINCENT JAMES THORPE |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/12/154 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/09/1519 September 2015 | DISS40 (DISS40(SOAD)) |
| 16/09/1516 September 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/07/1316 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/1320 June 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004836020004 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1310 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 20/06/1220 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THORPE / 03/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VINCENT THORPE / 03/06/2011 |
| 07/06/117 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/09/106 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 20/06/0920 June 2009 | DISS40 (DISS40(SOAD)) |
| 19/06/0919 June 2009 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | FIRST GAZETTE |
| 01/04/091 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/091 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 22/12/0722 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/09/0521 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/09/0521 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/05/0317 May 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/08/9931 August 1999 | ADOPT MEM AND ARTS 04/03/99 |
| 09/04/999 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/947 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/9325 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: 42 FRIARGATE DERBY DE1 1DA |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9227 November 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 |
| 19/11/9219 November 1992 | £ NC 500000/1500000 06/11/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/03/902 March 1990 | £ NC 1000/500000 28/02/90 |
| 02/03/902 March 1990 | NC INC ALREADY ADJUSTED 28/02/90 |
| 05/07/895 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 15/06/8115 June 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/81 |
| 22/06/5022 June 1950 | CERTIFICATE OF INCORPORATION |
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