| Date | Description |
|---|
| 2023-10-07 |
delete address 143 NORTHUMBERLAND PARK LONDON UNITED KINGDOM N17 0TL |
| 2023-10-07 |
insert address 86 LANCASTER ROAD ENFIELD UNITED KINGDOM EN2 0BX |
| 2023-10-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2023 FROM
143 NORTHUMBERLAND PARK
LONDON
N17 0TL
UNITED KINGDOM |
| 2023-10-01 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY HOWARD-CLARK |
| 2023-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY HOWARD-CLARK |
| 2023-10-01 |
update statutory_documents CESSATION OF ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE AS A PSC |
| 2023-10-01 |
update statutory_documents CESSATION OF ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE AS A PSC |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESQUIRE HOUSE-HOWARD-CLARKE |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESQUIRE HOUSE-HOWARD-CLARKE |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE LTD |
| 2023-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE LTD |
| 2023-09-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE LTD |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE |
| 2023-09-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE LTD |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE |
| 2023-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE |
| 2023-09-11 |
update statutory_documents CESSATION OF ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE AS A PSC |
| 2023-09-11 |
update statutory_documents CESSATION OF ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE AS A PSC |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESQUIRE HOUSE-HOWARD-CLARKE |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESQUIRE HOUSE-HOWARD-CLARKE |
| 2023-08-07 |
insert company_previous_name ENTITY OF HOUSE-HOWARD-CLARKE LIMITED |
| 2023-08-07 |
update account_ref_month 1 => 12 |
| 2023-08-07 |
update name ENTITY OF HOUSE-HOWARD-CLARKE LIMITED => HOUSE OF HOUSE-HOWARD-CLARKE GROUP LIMITED |
| 2023-07-28 |
update statutory_documents CURRSHO FROM 14/01/2024 TO 14/12/2023 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-07-19 |
update statutory_documents COMPANY NAME CHANGED ENTITY OF HOUSE-HOWARD-CLARKE LIMITED
CERTIFICATE ISSUED ON 19/07/23 |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENTITY & HOUSE OF HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENTITY OF HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE GROUP |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE GROUP LIMITED |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE LIMITED |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE & ENTITY RETAIL OF HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE OF HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOUSE OF HOUSE-HOWARD-CLARKE LIMITED |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE & MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE |
| 2023-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OAK MANOR |
| 2023-04-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE & ENTITY RETAIL OF HOUSE-HOWARD-CLARKE |
| 2023-04-07 |
delete address 143 NORTHUMBERLAND PARK LONDON ENGLAND N17 0TL |
| 2023-04-07 |
insert address 143 NORTHUMBERLAND PARK LONDON UNITED KINGDOM N17 0TL |
| 2023-04-07 |
update account_ref_day 5 => 14 |
| 2023-04-07 |
update account_ref_month 4 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2024-01-05 => 2024-04-14 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED OAK MANOR |
| 2022-12-28 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE GROUP LIMITED |
| 2022-11-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE GROUP |
| 2022-11-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE LIMITED |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOUSE OF HOUSE-HOWARD-CLARKE LIMITED / 12/10/2022 |
| 2022-10-19 |
update statutory_documents CURREXT FROM 05/04/2023 TO 14/01/2024 |
| 2022-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2022 FROM
143 NORTHUMBERLAND PARK
LONDON
N17 0TL
ENGLAND |
| 2022-10-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE & ENTITY OF HOUSE-HOWARD-CLARKE |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR E L G G & MR E G C HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-10-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE OF HOUSE-HOWARD-CLARKE LIMITED |
| 2022-09-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENTITY OF HOUSE-HOWARD-CLARKE |
| 2022-09-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOUSE OF HOUSE-HOWARD-CLARKE |
| 2022-09-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENTITY OF HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-09-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MR E L G G & MR E G C HOUSE-HOWARD-CLARKE |
| 2022-09-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE |
| 2022-09-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE |
| 2022-07-18 |
update statutory_documents CURRSHO FROM 31/07/2023 TO 05/04/2023 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE GUY CHRYS HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ESQUIRE LANCE GEORGE GABRIEL HOUSE-HOWARD-CLARKE / 14/07/2022 |
| 2022-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |