Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOWGATE SABLE (UK) LTD

Company number 03586599

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
24 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Stephen Kevin Banks as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr Nicholas Robert Henry Irving as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr Barry Heald as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Mr Neil Jamieson Humphreys as a director on 24 February 2017
11 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
13 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
31 Mar 2015 AD01 Registered office address changed from 5Th Floor Arkwright House Parsonage Gardens Manchester M3 2LF to 7Th Floor, the Lexicon 10-12 Mount Street Manchester M2 5NT on 31 March 2015
06 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 4
20 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
13 Jul 2011 CERTNM Company name changed howgate sable LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
07 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Stephen Kevin Banks on 24 June 2010