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HOULTON RESOURCES LIMITED

Company number 05554591

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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)
05 Jun 2017 AA Micro company accounts made up to 31 March 2017
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
31 Jul 2013 AP01 Appointment of Mr. King Howard Cordero Enriquez as a director
03 Jul 2013 AD01 Registered office address changed from 3 Station Road Borough Green Sevenoaks Kent TN15 8ER England on 3 July 2013
21 Jun 2013 TM01 Termination of appointment of Robin Mcarthur as a director
12 Oct 2012 AA Full accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Feb 2012 AD01 Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012
12 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
15 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
29 Jul 2011 TM01 Termination of appointment of Delta Quest (Nominees) Limited as a director
29 Jul 2011 TM02 Termination of appointment of Delta Quest (Secretarial) Limited as a secretary
29 Jul 2011 TM02 Termination of appointment of Small Firms Secretary Services Limited as a secretary
29 Jul 2011 TM01 Termination of appointment of Sergiy Pilyugin as a director
29 Jul 2011 AD01 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 29 July 2011
29 Jul 2011 AP01 Appointment of Mr Robin John Mcarthur as a director
18 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
02 Jun 2011 CH04 Secretary's details changed for Small Firms Secretary Services Limited on 1 June 2011