HOWBROOK PRIME LTD

Company number 09111817

Date	Type	Description	View / Download
28 Sep 2020	PSC07	Cessation of Mohammed Ayyaz as a person with significant control on 11 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Michael Rook as a director on 11 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Mohammed Ayyaz as a director on 11 September 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	(5 pages)
22 Jun 2020	AD01	Registered office address changed from 1 Woods Lane South Killingholme Immingham DN40 3DB United Kingdom to 191 Washington Street Bradford BD8 9QP on 22 June 2020	(1 page)
22 Jun 2020	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 22 June 2020	(2 pages)
22 Jun 2020	PSC07	Cessation of Graham Fletcher as a person with significant control on 22 June 2020	(1 page)
22 Jun 2020	AP01	Appointment of Mr Mohammed Ayyaz as a director on 22 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Graham Fletcher as a director on 22 June 2020	(1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
09 Jul 2019	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 Woods Lane South Killingholme Immingham DN40 3DB on 9 July 2019	(1 page)
09 Jul 2019	PSC01	Notification of Graham Fletcher as a person with significant control on 21 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Graham Fletcher as a director on 21 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of John Hunter as a director on 21 June 2019	(1 page)
09 Jul 2019	PSC07	Cessation of John Hunter as a person with significant control on 21 June 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
26 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(5 pages)
05 Jul 2017	PSC01	Notification of John Hunter as a person with significant control on 29 September 2016	(2 pages)
05 Jul 2017	PSC07	Cessation of Haroldas Zebrauskas as a person with significant control on 29 September 2016	(1 page)
03 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
19 Oct 2016	CH01	Director's details changed for John Hunter on 12 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Haroldas Zebrauskas as a director on 29 September 2016	(1 page)