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HOUSE PR LTD

Company number 03345653

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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)
05 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 May 2017 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Circus House 3rd Floor Great Titchfield Street London W1W 8BA on 28 May 2017
23 Mar 2017 AP01 Appointment of Mr Warren Johnson as a director on 1 October 2016
23 Mar 2017 AP01 Appointment of Mr Rajeevendra Kumar Mahapatra as a director on 1 October 2016
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2016 TM01 Termination of appointment of Samantha Jane Oxley as a director on 23 June 2016
16 Jun 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015
04 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
28 Apr 2014 CH01 Director's details changed for Virginia Therese Paton on 31 May 2013
28 Apr 2014 CH01 Director's details changed for Samantha Jane Oxley on 31 May 2013
16 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Virginia Therese Paton on 31 July 2012
19 Jun 2013 CH01 Director's details changed for Samantha Jane Oxley on 1 May 2013
15 Apr 2013 TM02 Termination of appointment of Temple Secretarial Limited as a secretary
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Nov 2012 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG on 23 November 2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders