HOWSERV SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 25/02/2525 February 2025 | Full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Satisfaction of charge 071578220001 in full |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Registered office address changed from 5th Floor Sherbourne House Manor House Drive Coventry Warks CV1 2TA to Britannia House Britannia House 3-5 Rushmills Northampton NN4 7YB on 2021-08-05 |
| 07/07/217 July 2021 | Appointment of Mr Christopher David Sugden as a director on 2021-06-30 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 25/10/1925 October 2019 | COMPANY NAME CHANGED STAYSURE SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/19 |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CRAIG HOWSAM |
| 16/07/1916 July 2019 | ALTER ARTICLES 26/06/2019 |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071578220001 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR JULIAN PATRICK KEARNEY |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 AUDITED ABRIDGED |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY DAWN HOWSAM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN HOWSAM |
| 29/06/1829 June 2018 | CESSATION OF RYAN CRAIG HOWSAM AS A PSC |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 10/10/1710 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/07/1721 July 2017 | COMPANY NAME CHANGED STAYSURE TRAVEL LIMITED CERTIFICATE ISSUED ON 21/07/17 |
| 04/07/174 July 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 3362660 |
| 04/07/174 July 2017 | 01/07/17 STATEMENT OF CAPITAL GBP 2832660 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS ROLLAND |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON WESTALL |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 2832660 |
| 01/03/161 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUGH ROLLAND |
| 22/05/1522 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 1042660 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED JONATHAN RICHARD FRANCIS CATTLE |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED ALISON RUTH WESTALL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS ALISON RUTH WESTALL |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JONATHAN RICHARD FRANCIS CATTLE |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MCGOWAN HOUSE WATERSIDE WAY THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 03/03/113 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 53 TANFIELD LANE RUSHMERE NORTHAMPTON NN1 5RN ENGLAND |
| 15/02/1015 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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