HOWIES CIDER LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Resolutions |
| 03/04/253 April 2025 | Memorandum and Articles of Association |
| 28/11/2428 November 2024 | Sub-division of shares on 2024-10-13 |
| 04/11/244 November 2024 | Registered office address changed from 10a Cairns Road London SW11 1ES United Kingdom to 30 Quarry Road London SW18 2QJ on 2024-11-04 |
| 04/11/244 November 2024 | Director's details changed for Mr Robert John Logan on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Mr James Howie on 2024-11-01 |
| 04/11/244 November 2024 | Change of details for Mr James Howie as a person with significant control on 2024-11-01 |
| 04/11/244 November 2024 | Change of details for Mr Robert John Logan as a person with significant control on 2024-11-01 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
| 01/12/231 December 2023 | Change of details for Mr Robert John Logan as a person with significant control on 2019-10-10 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-09 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Certificate of change of name |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Compulsory strike-off action has been discontinued |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | REGISTERED OFFICE CHANGED ON 30/10/2020 FROM 16 ASTWOOD MEWS LONDON SW7 4DE UNITED KINGDOM |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWIE / 30/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LOGAN / 30/10/2020 |
| 30/10/2030 October 2020 | Registered office address changed from , 16 Astwood Mews London, SW7 4DE, United Kingdom to 30 Quarry Road London SW18 2QJ on 2020-10-30 |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN LOGAN / 30/10/2020 |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES HOWIE / 30/10/2020 |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOWIE |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JAMES HOWIE |
| 10/10/1910 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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