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HOUNDISCOMBE CONSULTANTS LIMITED

Company number 04233555

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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)
23 Nov 2018 PSC02 Notification of B H M Holdings Limited as a person with significant control on 9 November 2018
14 Sep 2018 PSC04 Change of details for Mrs Katherine Emma Martin as a person with significant control on 14 September 2018
14 Sep 2018 CH01 Director's details changed for Mrs Katherine Emma Martin on 14 September 2018
11 Jun 2018 CH01 Director's details changed for Mrs Katherine Emma Martin on 8 June 2018
11 Jun 2018 CH01 Director's details changed for Mr John Michael Hillier on 8 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Stephen William Emery on 8 June 2018
11 Jun 2018 CH01 Director's details changed for Mr Richard Baker on 8 June 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
01 May 2018 PSC01 Notification of Katherine Emma Martin as a person with significant control on 5 April 2018
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,460
12 May 2016 MR01 Registration of charge 042335550002, created on 10 May 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,460
10 Apr 2015 SH08 Change of share class name or designation
10 Apr 2015 SH08 Change of share class name or designation
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 MR01 Registration of charge 042335550001
12 Jun 2014 CC04 Statement of company's objects
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,460