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HOWARD CHAUFFEUR SERVICES LIMITED

Company number 11391531

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	PSC07	Cessation of John Russell Howard as a person with significant control on 28 January 2024	View PDF Cessation of John Russell Howard as a person with significant control on 28 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	PSC01	Notification of Sayed Romi as a person with significant control on 28 January 2024	View PDF Notification of Sayed Romi as a person with significant control on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	TM01	Termination of appointment of Zahra Elizabeth Salama as a director on 28 January 2024	View PDF Termination of appointment of Zahra Elizabeth Salama as a director on 28 January 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	AP01	Appointment of Mr Sayed Romi as a director on 28 January 2024	View PDF Appointment of Mr Sayed Romi as a director on 28 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	PSC01	Notification of John Russell Howard as a person with significant control on 25 February 2021	View PDF Notification of John Russell Howard as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC07	Cessation of Zahra Elizabeth Salama as a person with significant control on 25 February 2021	View PDF Cessation of Zahra Elizabeth Salama as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2020	PSC01	Notification of Zahra Elizabeth Salama as a person with significant control on 2 June 2019	View PDF Notification of Zahra Elizabeth Salama as a person with significant control on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	PSC07	Cessation of David Mark Rode as a person with significant control on 2 June 2019	View PDF Cessation of David Mark Rode as a person with significant control on 2 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2020	TM01	Termination of appointment of David Mark Rodes as a director on 2 June 2019	View PDF Termination of appointment of David Mark Rodes as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2020	AP01	Appointment of Mrs Zahra Elizabeth Salama as a director on 2 June 2019	View PDF Appointment of Mrs Zahra Elizabeth Salama as a director on 2 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CH01	Director's details changed for David Mark Rode on 25 July 2018	View PDF Director's details changed for David Mark Rode on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HOWARD CHAUFFEUR SERVICES LIMITED

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