CYRIL HOWES LIMITED

Company number 00483602

Date	Type	Description	View / Download
10 Aug 2017	PSC07	Cessation of Jennifer Thorpe as a person with significant control on 4 December 2016	(1 page)
10 Aug 2017	PSC01	Notification of Jennifer Thorpe as a person with significant control on 6 April 2016	(2 pages)
09 Aug 2017	PSC07	Cessation of Roderick Vincent Thorpe as a person with significant control on 4 December 2016	(1 page)
09 Aug 2017	PSC02	Notification of Castlebrooke Limited as a person with significant control on 4 December 2016	(2 pages)
09 Aug 2017	PSC01	Notification of Roderick Vincent Thorpe as a person with significant control on 6 April 2016	(2 pages)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Re=pre-emption provisions 04/12/2016	(2 pages)
22 Dec 2016	CH01	Director's details changed for Mr Roderick Vincent Thorpe on 1 September 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mr Henry Vincent James Thorpe as a director on 2 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Miss Isabel Alice Louisa Thorpe as a director on 2 October 2016	(2 pages)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(12 pages)
07 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,155,447	(6 pages)
04 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
19 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,155,447	(6 pages)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
28 Aug 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
28 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,155,447	(6 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
16 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(6 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2013	AA	Total exemption full accounts made up to 30 November 2012	(12 pages)
21 May 2013	MR01	Registration of charge 004836020004	(8 pages)
22 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)