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HOWBROOK PRIME LTD

Company number 09111817

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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)
06 Oct 2016 AP01 Appointment of John Hunter as a director on 29 September 2016
06 Oct 2016 AD01 Registered office address changed from 6 Hill Vue Avenue Newark NG24 1PQ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 October 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
04 Apr 2016 AD01 Registered office address changed from 11 Regent Court South Hetton Durham DH6 2TT United Kingdom to 6 Hill Vue Avenue Newark NG24 1PQ on 4 April 2016
04 Apr 2016 TM01 Termination of appointment of Jeffrey Dunn Brown as a director on 29 March 2016
04 Apr 2016 AP01 Appointment of Haroldas Zebrauskas as a director on 29 March 2016
17 Feb 2016 AP01 Appointment of Mr Jeffrey Dunn Brown as a director on 11 February 2016
17 Feb 2016 AD01 Registered office address changed from 44 Chaytor Road Polesworth Tamworth B78 1JS to 11 Regent Court South Hetton Durham DH6 2TT on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of David Stevenson Nicol as a director on 11 February 2016
12 Feb 2016 AA Micro company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 21 July 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 44 Chaytor Road Polesworth Tamworth B78 1JS on 7 August 2014
07 Aug 2014 AP01 Appointment of Mr David Stevenson Nicol as a director on 21 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1