HOULIHAN & CO. (EXCAVATIONS) LIMITED

Company number 01065430

Date	Type	Description	View / Download
12 Oct 2018	TM01	Termination of appointment of James Anthony Pike as a director on 28 September 2018	(1 page)
05 Jun 2018	AA	Full accounts made up to 31 August 2017	(23 pages)
15 May 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
15 May 2018	PSC05	Change of details for Houlihan & Co (Holdings) Ltd as a person with significant control on 15 May 2018	(2 pages)
09 May 2018	TM01	Termination of appointment of Stewart William Betts as a director on 4 May 2018	(1 page)
27 Apr 2018	CH01	Director's details changed for Mr Stewart William Betts on 26 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr Thomas Christopher Hunt as a director on 6 April 2018	(2 pages)
06 Apr 2018	AP01	Appointment of Mr David Shine as a director on 6 April 2018	(2 pages)
09 Feb 2018	AP03	Appointment of Mr Richard Mark Knight as a secretary on 9 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Leonie Hilda Hallson as a director on 9 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Leonie Hilda Hallson as a secretary on 9 February 2018	(1 page)
04 Jun 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
09 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
03 May 2017	AP03	Appointment of Mrs Leonie Hilda Hallson as a secretary on 13 April 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Michael Thomas Doohan as a secretary on 13 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Ken Winney as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Peter Richard Withers as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Keith John Root as a director on 1 February 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Ashford House Littleton Road Ashford Middlesex TW15 1UQ to Unit J2 Brooklands Close Sunbury-on-Thames TW16 7DX on 3 January 2017	(1 page)
09 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 50,001	(11 pages)
09 May 2016	CH03	Secretary's details changed for Mr Michael Thomas Doohan on 1 April 2016	(1 page)
09 May 2016	CH01	Director's details changed for Mr James Anthony Pike on 1 April 2016	(2 pages)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
20 May 2015	CH01	Director's details changed for Mr Stewart William Betts on 15 May 2015	(2 pages)

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