HOUSTON PROPERTIES LIMITED

04893616
14 THE BROADWAY NEWBURY BERKSHIRE RG14 1BA

Documents

Documents
Date Category Description Pages
27 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 accounts Annual Accounts 3 Buy now
12 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2023 accounts Annual Accounts 3 Buy now
10 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2022 officers Termination of appointment of secretary (Mark John Talbot) 1 Buy now
16 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2022 officers Termination of appointment of director (Mark John Talbot) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Annual Accounts 3 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 3 Buy now
21 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 2 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 2 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 accounts Annual Accounts 4 Buy now
22 Sep 2015 annual-return Annual Return 5 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 accounts Annual Accounts 2 Buy now
07 Mar 2014 mortgage Registration of a charge 9 Buy now
30 Dec 2013 mortgage Registration of a charge 5 Buy now
22 Nov 2013 officers Appointment of director (Ms Kathleen Veronica Crickett) 2 Buy now
31 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
24 Jun 2013 accounts Annual Accounts 2 Buy now
14 Sep 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 accounts Annual Accounts 2 Buy now
13 Sep 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 accounts Annual Accounts 2 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
27 May 2010 accounts Annual Accounts 2 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
21 Jul 2009 accounts Annual Accounts 1 Buy now
29 Sep 2008 annual-return Return made up to 09/09/08; full list of members 4 Buy now
25 Jul 2008 accounts Annual Accounts 1 Buy now
08 May 2008 address Registered office changed on 08/05/2008 from corner house 10A ford end, haddenham aylesbury buckinghamshire HP17 8EJ 1 Buy now
09 Oct 2007 annual-return Return made up to 09/09/07; full list of members 7 Buy now
23 Jul 2007 incorporation Memorandum Articles 11 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
18 Jul 2007 capital Ad 27/06/07--------- £ si 98@1=98 £ ic 2/100 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers Secretary resigned 1 Buy now
18 Jul 2007 officers New secretary appointed 2 Buy now
16 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2007 accounts Annual Accounts 1 Buy now
19 Oct 2006 annual-return Return made up to 09/09/06; full list of members 7 Buy now
13 Jun 2006 accounts Annual Accounts 1 Buy now
11 Oct 2005 annual-return Return made up to 09/09/05; full list of members 7 Buy now
28 Jun 2005 accounts Annual Accounts 1 Buy now
08 Oct 2004 capital Ad 09/09/03--------- £ si 1@1 2 Buy now
08 Oct 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
08 Oct 2003 officers Director resigned 1 Buy now
08 Oct 2003 officers Secretary resigned 1 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 officers New secretary appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 address Registered office changed on 08/10/03 from: 31 corsham street london N1 6DR 1 Buy now
09 Sep 2003 incorporation Incorporation Company 18 Buy now