Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HOUSINGAGENT (HOLDINGS) LIMITED

Company number 04294126

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2005 AA Group of companies' accounts made up to 31 October 2004
19 Oct 2005 363a Return made up to 26/09/05; full list of members
16 May 2005 AA Group of companies' accounts made up to 31 October 2003
01 Nov 2004 363s Return made up to 26/09/04; full list of members
01 Nov 2004 363(288) Director's particulars changed
28 Jan 2004 287 Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX
12 Dec 2003 363s Return made up to 26/09/03; full list of members
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003 288c Director's particulars changed
13 May 2003 169 £ ic 100001/70000 17/04/03 £ sr 1@1=1 £ sr 300000@.1=30000
07 May 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 AA Group of companies' accounts made up to 31 October 2002
06 Nov 2002 363s Return made up to 26/09/02; full list of members
16 May 2002 155(6)b Declaration of assistance for shares acquisition
16 May 2002 155(6)b Declaration of assistance for shares acquisition
16 May 2002 155(6)a Declaration of assistance for shares acquisition
16 May 2002 155(6)a Declaration of assistance for shares acquisition
30 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 714990@.1=71499 £ ic 30002/101501
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 15000@.1=1500 £ ic 28502/30002
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 285000@.1=28500 £ ic 2/28502
23 Apr 2002 88(2)R Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2
23 Apr 2002 123 Nc inc already adjusted 25/03/02