HOUGHTON SERVICE STATION LIMITED

04382284
71 UPPINGHAM ROAD HOUGHTON ON THE HILL LEICESTER LEICESTERSHIRE LE7 9HJ

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 6 Buy now
30 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 7 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
08 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2020 mortgage Registration of a charge 24 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Suvasubramaniam Suthakaran) 2 Buy now
10 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Mar 2020 mortgage Registration of a charge 24 Buy now
04 Mar 2020 officers Termination of appointment of director (James Henry Funnell) 1 Buy now
04 Mar 2020 officers Appointment of director (Mr Suvasubramaniam Suthakaran) 2 Buy now
04 Mar 2020 officers Termination of appointment of secretary (Edward James Funnell) 1 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 accounts Annual Accounts 9 Buy now
11 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 resolution Resolution 13 Buy now
11 Jul 2019 resolution Resolution 3 Buy now
11 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
19 Feb 2018 accounts Annual Accounts 9 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 5 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Aug 2016 mortgage Registration of a charge 26 Buy now
27 Aug 2016 mortgage Registration of a charge 30 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
24 Mar 2015 accounts Annual Accounts 4 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Change of particulars for director (Mr James Henry Funnell) 2 Buy now
11 Feb 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Mar 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 address Move Registers To Sail Company 1 Buy now
15 Mar 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 4 Buy now
22 Mar 2011 annual-return Annual Return 4 Buy now
22 Mar 2011 address Change Sail Address Company 1 Buy now
23 Dec 2010 accounts Annual Accounts 5 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
14 Mar 2010 annual-return Annual Return 4 Buy now
13 Mar 2010 officers Change of particulars for director (Mr James Henry Funnell) 2 Buy now
06 Apr 2009 accounts Annual Accounts 5 Buy now
16 Mar 2009 annual-return Return made up to 26/02/09; full list of members 3 Buy now
09 Jun 2008 annual-return Return made up to 26/02/08; full list of members 3 Buy now
29 Apr 2008 accounts Annual Accounts 4 Buy now
16 Jul 2007 annual-return Return made up to 26/02/07; full list of members 2 Buy now
16 Jul 2007 officers Secretary's particulars changed 1 Buy now
08 May 2007 accounts Annual Accounts 5 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers New secretary appointed 2 Buy now
27 Apr 2006 accounts Annual Accounts 4 Buy now
20 Mar 2006 annual-return Return made up to 26/02/06; full list of members 6 Buy now
18 Mar 2005 annual-return Return made up to 26/02/05; full list of members 6 Buy now
01 Mar 2005 accounts Annual Accounts 5 Buy now
14 May 2004 annual-return Return made up to 26/02/04; full list of members 6 Buy now
03 Feb 2004 officers New secretary appointed 2 Buy now
03 Feb 2004 officers Secretary resigned 1 Buy now
29 Dec 2003 accounts Annual Accounts 7 Buy now
04 Apr 2003 annual-return Return made up to 26/02/03; full list of members 6 Buy now
01 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 2002 capital Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
11 Jul 2002 officers New secretary appointed 2 Buy now
11 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
10 Jul 2002 accounts Accounting reference date extended from 28/02/03 to 30/06/03 1 Buy now
14 May 2002 officers New director appointed 1 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
14 May 2002 officers Director resigned 1 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
14 May 2002 officers New secretary appointed;new director appointed 1 Buy now
26 Feb 2002 incorporation Incorporation Company 30 Buy now