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HOUSE OWNERS INVESTMENTS (LONDON) LIMITED

Company number 02792313

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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 Dec 2017 TM01 Termination of appointment of Philip Dudley Howe as a director on 12 December 2017
21 Dec 2017 TM02 Termination of appointment of Victoria Lesley Marshall as a secretary on 12 December 2017
20 Dec 2017 AP01 Appointment of Mr David Turner as a director on 12 December 2017
20 Dec 2017 AP01 Appointment of James Acheson as a director on 12 December 2017
20 Dec 2017 AP03 Appointment of William George Amies as a secretary on 12 December 2017
20 Dec 2017 AP01 Appointment of Mr William George Amies as a director on 12 December 2017
15 Dec 2017 MR04 Satisfaction of charge 4 in full
15 Dec 2017 MR04 Satisfaction of charge 3 in full
13 Dec 2017 MR01 Registration of charge 027923130005, created on 12 December 2017
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Nov 2017 MR04 Satisfaction of charge 2 in full
17 Oct 2017 MR04 Satisfaction of charge 1 in full
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
20 Jan 2016 CH01 Director's details changed for Mr David Robert Andrew Webb on 1 January 2016
19 Jan 2016 TM01 Termination of appointment of Edward John Crowley as a director on 1 January 2016
19 Jan 2016 CH03 Secretary's details changed for Mrs Victoria Lesley Marshall on 1 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
10 Mar 2014 CH01 Director's details changed for Mr David Robert Andrew Webb on 13 January 2014
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders