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HOUGHTON INSURANCE BUREAU LIMITED

Company number 01517422

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
14 Nov 2013 CH01 Director's details changed for Barbara Maud Smith on 14 November 2013