HOULIHAN AND CO LIMITED

Company number 04505415

Date	Type	Description	View / Download
06 Apr 2018	AP01	Appointment of Mr Thomas Christopher Hunt as a director on 6 April 2018	(2 pages)
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 9 February 2018 GBP 100	(3 pages)
09 Feb 2018	AP03	Appointment of Mr Richard Mark Knight as a secretary on 9 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Leonie Hilda Hallson as a director on 9 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Leonie Hilda Hallson as a secretary on 9 February 2018	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
13 Sep 2017	PSC01	Notification of Richard Mark Knight as a person with significant control on 26 April 2017	(2 pages)
13 Sep 2017	PSC07	Cessation of Michael Thomas Doohan as a person with significant control on 26 April 2017	(1 page)
05 Jun 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
02 May 2017	AP03	Appointment of Mrs Leonie Hilda Hallson as a secretary on 13 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Michael Thomas Doohan as a secretary on 13 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Ken Winney as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Keith John Root as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Peter Richard Withers as a director on 1 February 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Ashford House Littleton Road Ashford Middlesex TW15 1UQ to Unit J2 Brooklands Close Sunbury-on-Thames TW16 7DX on 3 January 2017	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(4 pages)
18 Aug 2016	CH03	Secretary's details changed for Mr Michael Thomas Doohan on 30 June 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(17 pages)
24 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 101	(9 pages)
24 Aug 2015	CH01	Director's details changed for Mr Peter Richard Withers on 1 April 2015	(2 pages)
08 Jun 2015	SH06	Cancellation of shares. Statement of capital on 31 August 2014 GBP 101.00	(4 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(18 pages)
20 May 2015	CH01	Director's details changed for Mr Stewart William Betts on 15 May 2015	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Michael Thomas Doohan as a director on 31 October 2014	(1 page)

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