HOUDRET & COMPANY LIMITED

Company number 01117071

Date	Type	Description	View / Download
17 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
17 Apr 2019	CC04	Statement of company's objects	(2 pages)
15 Feb 2019	CH01	Director's details changed for Claire Felicity Walsh on 15 February 2019	(2 pages)
15 Feb 2019	PSC04	Change of details for Mrs Gillian Elizabeth Angela Houdret as a person with significant control on 15 February 2019	(2 pages)
15 Feb 2019	PSC04	Change of details for Mr Michael Peter Burgoyne Houdret as a person with significant control on 15 February 2019	(2 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
25 Sep 2018	MR01	Registration of charge 011170710009, created on 19 September 2018	(39 pages)
17 Sep 2018	MR01	Registration of charge 011170710008, created on 4 September 2018	(39 pages)
19 Jul 2018	TM02	Termination of appointment of Helen Elizabeth Herridge as a secretary on 2 July 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(10 pages)
04 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
04 Apr 2017	CH01	Director's details changed for Claire Felicity Walsh on 4 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Sean Desmond Shilton on 4 April 2017	(2 pages)
06 Mar 2017	AA	Full accounts made up to 31 May 2016	(13 pages)
11 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000	(8 pages)
23 Feb 2016	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
18 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016	(1 page)
08 Apr 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
31 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000	(8 pages)
27 Feb 2015	AP01	Appointment of Claire Felicity Walsh as a director on 31 January 2015	(3 pages)
04 Sep 2014	AA	Accounts for a small company made up to 30 November 2013	(5 pages)
16 Aug 2014	AP01	Appointment of Sean Desmond Shilton as a director on 1 June 2014	(3 pages)
16 Jun 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	(6 pages)
27 Jan 2014	AA01	Current accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)