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GEO HOULTON & SONS (DEVELOPMENTS) LIMITED

Company number 02348189

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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)
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
11 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
19 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
  • ANNOTATION Clarification 2014 accounts were originally placed on co. No. 300842 in error
19 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
30 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
20 Dec 2012 AA Full accounts made up to 30 April 2012
30 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 30 April 2011
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Keith William Knights on 17 August 2010
02 Sep 2010 CH03 Secretary's details changed for Keith William Knights on 17 August 2010
02 Sep 2010 CH01 Director's details changed for Richard Gregory Houlton on 17 August 2010
23 Aug 2010 AA Full accounts made up to 30 April 2010
13 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 363a Return made up to 17/08/09; full list of members
13 Aug 2009 AA Full accounts made up to 30 April 2009
20 Aug 2008 363a Return made up to 17/08/08; full list of members
19 Aug 2008 287 Registered office changed on 19/08/2008 from hyperion street hull N.humberside HU9 1BD