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HOULDSWORTH GALLERY LIMITED

Company number 05591367

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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)
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 1,002
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Philippa Caroline Radford on 12 October 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
10 Nov 2009 CH04 Secretary's details changed for Arthur C Heyward Limited on 21 October 2009
10 Nov 2009 CH01 Director's details changed for Philippa Caroline Radford on 21 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Apr 2009 288c Director's change of particulars / pippy houldsworth / 10/03/2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2008 363a Return made up to 13/10/08; full list of members
24 Oct 2007 363a Return made up to 13/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jan 2007 363a Return made up to 13/10/06; full list of members
11 Jan 2007 288c Director's particulars changed
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288a New director appointed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
13 Oct 2005 NEWINC Incorporation