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HOUSTON COX LIMITED

Company number 04239357

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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)
12 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
12 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
12 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
12 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
01 Feb 2024 TM01 Termination of appointment of Gerard Olaivar Marapao as a director on 1 February 2024
05 Dec 2023 MR01 Registration of charge 042393570006, created on 1 December 2023
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
03 Aug 2022 AA Full accounts made up to 31 October 2021
11 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
11 May 2022 PSC02 Notification of Morrisroe Group Limited as a person with significant control on 10 May 2022
11 May 2022 PSC07 Cessation of Brian Quinlan Morrisroe as a person with significant control on 10 May 2022
07 Aug 2021 AA Full accounts made up to 31 October 2020
11 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
01 Apr 2021 CH01 Director's details changed for Mr Andrew Donald Beckett on 1 April 2021
30 Mar 2021 TM02 Termination of appointment of Mark Andrew Kemp as a secretary on 30 March 2021
24 Jul 2020 AA Full accounts made up to 31 October 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
06 Feb 2020 AD01 Registered office address changed from The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ England to Oakmere Barley Way Fleet GU51 2UT on 6 February 2020
01 Aug 2019 AA Full accounts made up to 31 October 2018
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates