- Company Overview for HOUSTON PUBLIC RELATIONS LIMITED (06195880)
- Filing history for HOUSTON PUBLIC RELATIONS LIMITED (06195880)
- People for HOUSTON PUBLIC RELATIONS LIMITED (06195880)
- Charges for HOUSTON PUBLIC RELATIONS LIMITED (06195880)
- More for HOUSTON PUBLIC RELATIONS LIMITED (06195880)
| 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) |
|---|---|---|---|
| 27 Aug 2024 | PSC07 | Cessation of Branscombe Group Limited as a person with significant control on 22 April 2024 | |
| 22 Aug 2024 | PSC02 | Notification of Candid Platform Ltd as a person with significant control on 22 April 2024 | |
| 01 May 2024 | MA | Memorandum and Articles of Association | |
| 01 May 2024 | RESOLUTIONS |
Resolutions
|
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| 30 Apr 2024 | AP01 | Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Youri Van Der Mijn as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Ruud Wanck as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Gérard Ghazarian as a director on 22 April 2024 | |
| 17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with no updates | |
| 27 Nov 2023 | AP01 | Appointment of Mr Jonathan David Bird as a director on 23 November 2023 | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 15 May 2023 | MR04 | Satisfaction of charge 061958800001 in full | |
| 31 Mar 2023 | PSC05 | Change of details for Branscombe Group Limited as a person with significant control on 9 November 2018 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Alice Montague Kain as a director on 31 March 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
| 24 Jan 2022 | AP01 | Appointment of Mrs Lenka Drablow as a director on 24 January 2022 | |
| 02 Dec 2021 | TM01 | Termination of appointment of Alexander Sebastian Clelland as a director on 1 December 2021 | |
| 27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 May 2021 | TM01 | Termination of appointment of Zoe Louise Howorth as a director on 19 May 2021 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with updates | |
| 30 Mar 2021 | PSC05 | Change of details for Thunderbird Group Limited as a person with significant control on 24 April 2020 | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 |