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HOWARD SQUARE LIMITED

Company number 11528665

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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)
15 Sep 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
20 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
17 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Dec 2022 PSC04 Change of details for Mr David Lionel Graham as a person with significant control on 15 December 2022
28 Dec 2022 CH01 Director's details changed for Mr David Lionel Graham on 15 December 2022
20 Aug 2022 CH01 Director's details changed for Mr Ezra Sawdaye on 20 August 2022
20 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
20 Aug 2022 PSC01 Notification of David Lionel Graham as a person with significant control on 22 December 2021
20 Aug 2022 PSC01 Notification of Ezra Sawdaye as a person with significant control on 22 December 2021
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Feb 2022 PSC02 Notification of D&U Developments Holdings Ltd as a person with significant control on 22 December 2021
03 Feb 2022 PSC07 Cessation of Ezra Sawdaye as a person with significant control on 22 December 2021
03 Feb 2022 PSC07 Cessation of Peter Thomas Lacey as a person with significant control on 22 December 2021
03 Feb 2022 PSC07 Cessation of David Lionel Graham as a person with significant control on 22 December 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
31 Aug 2018 PSC01 Notification of David Lionel Graham as a person with significant control on 23 August 2018
31 Aug 2018 AP01 Appointment of Mr David Lionel Graham as a director on 23 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 1,200
21 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-21
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted