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HOUSTON CERAMICS

Company number 04516056

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 5 January 2022	View PDF Withdrawal of a person with significant control statement on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	View PDF Confirmation statement made on 21 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	PSC01	Notification of Brendan Martin Houston as a person with significant control on 30 June 2016	View PDF Notification of Brendan Martin Houston as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CH01	Director's details changed for Brendan Martin Houston on 1 October 2009	View PDF Director's details changed for Brendan Martin Houston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CH03	Secretary's details changed for Antony Vaughan Broomhall on 1 October 2009	View PDF Secretary's details changed for Antony Vaughan Broomhall on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2009	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	CERTNM	Company name changed B.M. houston\certificate issued on 21/11/07	View PDF Company name changed B.M. houston\certificate issued on 21/11/07 - link opens in a new window - 2 pages (2 pages)

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HOUSTON CERAMICS

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