SAMUEL HUSTON LIMITED
Company Documents
Date | Description |
---|---|
19/04/2519 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
19/04/2519 April 2025 | Termination of appointment of Neale Graham Gibson-Abo-Anber as a director on 2025-04-01 |
02/03/252 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
14/02/2514 February 2025 | Appointment of Mr Hussien Mohammed Abouanbar as a director on 2025-02-13 |
30/12/2430 December 2024 | Termination of appointment of Hussien Mohammed Abouanbar as a director on 2024-12-15 |
30/12/2430 December 2024 | Appointment of Mr Neale Graham Gibson-Abo-Anber as a director on 2024-12-16 |
20/10/2420 October 2024 | Registered office address changed from 20 Rustlings Court Graham Road Sheffield S10 3HQ England to 53 Martin Street Sheffield S6 3DP on 2024-10-20 |
03/10/243 October 2024 | Termination of appointment of Neale Graham Gibson Abo Anber as a director on 2024-10-01 |
06/08/246 August 2024 | Appointment of Mr Neale Graham Gibson Abo Anber as a director on 2024-08-01 |
08/07/248 July 2024 | Registered office address changed from 52 Albany Road Sheffield S7 1DP England to 20 Rustlings Court Graham Road Sheffield S10 3HQ on 2024-07-08 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
17/04/2417 April 2024 | Appointment of Mr Hussien Mohammed Abouanbar as a director on 2024-04-10 |
17/04/2417 April 2024 | Termination of appointment of Neale Graham Gibson Abo Anber as a director on 2024-04-10 |
17/04/2417 April 2024 | Cessation of Neale Graham Gibson as a person with significant control on 2024-04-10 |
17/04/2417 April 2024 | Notification of Hussien Mohammed Abouanbar as a person with significant control on 2024-04-10 |
26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
18/01/2418 January 2024 | Registered office address changed from 838 Ecclesall Road Sheffield S11 8TD England to 52 Albany Road Sheffield S7 1DP on 2024-01-18 |
18/01/2418 January 2024 | Termination of appointment of Mowbray Accounting Limited as a secretary on 2024-01-18 |
02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIOS PANAYIOTOU |
03/09/193 September 2019 | CESSATION OF PANAYIOTIOS PANAYIOTOU AS A PSC |
03/09/193 September 2019 | CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING LIMITED |
06/08/196 August 2019 | CESSATION OF VASILAKIS KAFETZIS AS A PSC |
06/08/196 August 2019 | DIRECTOR APPOINTED MR NEALE GRAHAM GIBSON ABO ANBER |
06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY MOWBRAY ACCOUNTING LIMITED |
01/08/191 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEALE GIBSON |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
31/07/1931 July 2019 | CESSATION OF BLAKE SEVENTY LIMITED AS A PSC |
05/06/195 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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