HOWSERV SERVICES LIMITED

Company number 07157822 ·

Active

65 filings

Date Filing
16 Sep 2026 Accounts for a medium company made up to 2025-12-31 · 31 pages View document
11 Mar 2026 Termination of appointment of Jonathan Richard Francis Cattle as a director on 2023-11-15 · 1 page View document
23 Feb 2026 Confirmation statement made on 2026-02-15 with no updates · 3 pages View document
20 Feb 2026 RP01AP01 · 3 pages View document
19 Feb 2026 Director's details changed for Mr Julian Patrick Kearney on 2026-02-19 · 2 pages View document
15 Sep 2025 Change of details for Mr Ryan Craig Howsam as a person with significant control on 2025-09-10 · 2 pages View document
11 Sep 2025 Change of details for Mr Ryan Craig Howsam as a person with significant control on 2025-09-10 · 2 pages View document
22 Jul 2025 Full accounts made up to 2024-12-31 · 32 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
25 Feb 2025 Full accounts made up to 2023-12-31 · 34 pages View document
16 Jul 2024 Satisfaction of charge 071578220001 in full · 1 page View document
21 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
13 Dec 2023 Full accounts made up to 2022-12-31 · 31 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 26 pages View document
5 Oct 2021 Accounts for a small company made up to 2020-12-31 · 26 pages View document
5 Aug 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 · 1 page View document
7 Jul 2021 Appointment of Mr Christopher David Sugden as a director on 2021-06-30 · 2 pages View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES View document
25 Oct 2019 COMPANY NAME CHANGED STAYSURE SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/19 View document
4 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CRAIG HOWSAM View document
16 Jul 2019 ARTICLES OF ASSOCIATION View document
16 Jul 2019 ALTER ARTICLES 26/06/2019 View document
2 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071578220001 View document
21 Jun 2019 DIRECTOR APPOINTED MR JULIAN PATRICK KEARNEY View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
2 Oct 2018 31/12/17 AUDITED ABRIDGED View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN HOWSAM View document
29 Jun 2018 CESSATION OF RYAN CRAIG HOWSAM AS A PSC View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY DAWN HOWSAM View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES View document
10 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
21 Jul 2017 COMPANY NAME CHANGED STAYSURE TRAVEL LIMITED CERTIFICATE ISSUED ON 21/07/17 View document
4 Jul 2017 31/03/17 STATEMENT OF CAPITAL GBP 3362660 View document
4 Jul 2017 01/07/17 STATEMENT OF CAPITAL GBP 2832660 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS ROLLAND View document
18 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON WESTALL View document
20 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Sep 2016 31/07/16 STATEMENT OF CAPITAL GBP 2832660 View document
1 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
11 Jun 2015 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HUGH ROLLAND View document
22 May 2015 15/05/15 STATEMENT OF CAPITAL GBP 1042660 View document
15 May 2015 DIRECTOR APPOINTED ALISON RUTH WESTALL View document
15 May 2015 DIRECTOR APPOINTED JONATHAN RICHARD FRANCIS CATTLE View document
13 May 2015 DIRECTOR APPOINTED MR JONATHAN RICHARD FRANCIS CATTLE View document
13 May 2015 DIRECTOR APPOINTED MRS ALISON RUTH WESTALL View document
1 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM MCGOWAN HOUSE WATERSIDE WAY THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7XD View document
22 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Apr 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
17 Nov 2011 CURRSHO FROM 28/02/2012 TO 31/12/2011 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
3 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 53 TANFIELD LANE RUSHMERE NORTHAMPTON NN1 5RN ENGLAND View document
15 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document