HOUSTON COX LIMITED

Company number 04239357

Date	Type	Description	View / Download
03 Jul 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(6 pages)
16 Jun 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
05 Jun 2017	SH02	Statement of capital on 10 May 2017 GBP 713.00	(4 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
13 Jun 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
12 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 350,713	(5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 350,713	(4 pages)
19 Apr 2016	SH08	Change of share class name or designation	(2 pages)
19 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Apr 2016	CC04	Statement of company's objects	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 conflict of interest 10/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Feb 2016	CERTNM	Company name changed houston cox eastern LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10	(3 pages)
11 Feb 2016	AP01	Appointment of Mr Andrew Donald Beckett as a director on 10 February 2016	(2 pages)
10 Feb 2016	AP03	Appointment of Mark Andrew Kemp as a secretary on 10 February 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Gerard Marapao as a secretary on 10 February 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS to The Walled Garden High Street Hartley Wintney Hook Hampshire RG27 8NZ on 10 February 2016	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
22 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 350,667	(5 pages)
18 Jul 2014	AA	Full accounts made up to 31 October 2013	(20 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 350,667	(5 pages)
04 Jun 2014	TM01	Termination of appointment of Mark Crisp as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 October 2012	(21 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(5 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)