SAMUEL HUSTON LIMITED

Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-17 with no updates

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19/04/2519 April 2025 Termination of appointment of Neale Graham Gibson-Abo-Anber as a director on 2025-04-01

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02/03/252 March 2025 Accounts for a dormant company made up to 2024-06-30

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14/02/2514 February 2025 Appointment of Mr Hussien Mohammed Abouanbar as a director on 2025-02-13

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30/12/2430 December 2024 Termination of appointment of Hussien Mohammed Abouanbar as a director on 2024-12-15

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30/12/2430 December 2024 Appointment of Mr Neale Graham Gibson-Abo-Anber as a director on 2024-12-16

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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

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03/10/243 October 2024 Termination of appointment of Neale Graham Gibson Abo Anber as a director on 2024-10-01

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06/08/246 August 2024 Appointment of Mr Neale Graham Gibson Abo Anber as a director on 2024-08-01

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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

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

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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17/04/2417 April 2024 Appointment of Mr Hussien Mohammed Abouanbar as a director on 2024-04-10

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17/04/2417 April 2024 Termination of appointment of Neale Graham Gibson Abo Anber as a director on 2024-04-10

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17/04/2417 April 2024 Cessation of Neale Graham Gibson as a person with significant control on 2024-04-10

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17/04/2417 April 2024 Notification of Hussien Mohammed Abouanbar as a person with significant control on 2024-04-10

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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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

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18/01/2418 January 2024 Termination of appointment of Mowbray Accounting Limited as a secretary on 2024-01-18

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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

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10/03/2310 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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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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23/07/2123 July 2021 Accounts for a dormant company 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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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIOS PANAYIOTOU

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03/09/193 September 2019 CESSATION OF PANAYIOTIOS PANAYIOTOU AS A PSC

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03/09/193 September 2019 CORPORATE SECRETARY APPOINTED MOWBRAY ACCOUNTING LIMITED

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06/08/196 August 2019 CESSATION OF VASILAKIS KAFETZIS AS A PSC

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06/08/196 August 2019 DIRECTOR APPOINTED MR NEALE GRAHAM GIBSON ABO ANBER

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY MOWBRAY ACCOUNTING LIMITED

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEALE GIBSON

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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31/07/1931 July 2019 CESSATION OF BLAKE SEVENTY LIMITED AS A PSC

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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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