- Company Overview for HOUGHTON INSURANCE BUREAU LIMITED (01517422)
- Filing history for HOUGHTON INSURANCE BUREAU LIMITED (01517422)
- People for HOUGHTON INSURANCE BUREAU LIMITED (01517422)
- Charges for HOUGHTON INSURANCE BUREAU LIMITED (01517422)
- More for HOUGHTON INSURANCE BUREAU LIMITED (01517422)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 May 2019 | PSC02 | Notification of Erskine Murray Limited as a person with significant control on 2 May 2019 | |
20 May 2019 | PSC07 | Cessation of Duncan Smith as a person with significant control on 2 May 2019 | |
14 May 2019 | AD01 | Registered office address changed from Whittles West Stockwell Street Colchester CO1 1HE England to Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 14 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Colin Anthony Tidd as a director on 2 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Duncan Raymond Smith as a director on 2 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Barbara Maud Smith as a director on 2 May 2019 | |
14 May 2019 | TM02 | Termination of appointment of Barbara Maud Smith as a secretary on 2 May 2019 | |
14 May 2019 | AD01 | Registered office address changed from 78 High Street Houghton Regis Nr Dunstable Beds LU5 5BJ to Whittles West Stockwell Street Colchester CO1 1HE on 14 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Thomas Anthony Bartleet as a director on 2 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Jonathan Mark Adey as a director on 2 May 2019 | |
14 May 2019 | AP01 | Appointment of Mr Alan Arthur Wheeler as a director on 2 May 2019 | |
10 May 2019 | MR01 | Registration of charge 015174220001, created on 2 May 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 4 January 2019 with no updates | |
13 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
04 Jan 2018 | CS01 | Confirmation statement made on 4 January 2018 with no updates | |
28 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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01 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
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15 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
06 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
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14 Nov 2013 | CH01 | Director's details changed for Barbara Maud Smith on 14 November 2013 |