HOWGATE SABLE (UK) LTD

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DateDescription
24/02/2524 February 2025 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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11/11/2411 November 2024 Change of details for Mr Neil Jamieson Humphreys as a person with significant control on 2024-11-08

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11/11/2411 November 2024 Termination of appointment of Nicholas Robert Henry Irving as a director on 2024-11-08

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11/11/2411 November 2024 Cessation of Nicholas Robert Henry Irving as a person with significant control on 2024-11-08

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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06/11/246 November 2024 Registered office address changed from 1 Old Hall Street Suite 301 Liverpool L3 9HF England to Horley Green House Horley Green Road Halifax HX3 6AS on 2024-11-06

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-24 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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02/06/212 June 2021 30/06/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT HENRY IRVING

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMIESON HUMPHREYS

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29/10/2029 October 2020 CESSATION OF HOWGATE SABLE LLP AS A PSC

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT HENRY IRVING / 13/08/2018

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY HEALD

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 APPOINTMENT TERMINATED, SECRETARY ALISON SHARMAN

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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28/02/1828 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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24/02/1724 February 2017 DIRECTOR APPOINTED MR NEIL JAMIESON HUMPHREYS

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS

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24/02/1724 February 2017 DIRECTOR APPOINTED MR NICHOLAS ROBERT HENRY IRVING

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24/02/1724 February 2017 DIRECTOR APPOINTED MR BARRY HEALD

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/06/1629 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 5TH FLOOR ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/07/139 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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13/07/1113 July 2011 COMPANY NAME CHANGED HOWGATE SABLE LTD CERTIFICATE ISSUED ON 13/07/11

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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07/07/107 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON RUTH SHARMAN / 24/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEVIN BANKS / 24/06/2010

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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08/07/098 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 DIRECTOR APPOINTED MR STEPHEN KEVIN BANKS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR KEITH THOMPSON

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/06/0229 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/07/013 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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20/06/0020 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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02/07/992 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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28/07/9828 July 1998 NEW DIRECTOR APPOINTED

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28/07/9828 July 1998 NEW SECRETARY APPOINTED

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: HOWGATE SABLE ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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