HOUSTON PUBLIC RELATIONS LIMITED

Company number 06195880

Date	Type	Description	View / Download
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Hamish Michael Jonathan Thompson as a director on 28 November 2019	(1 page)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
15 Feb 2019	PSC02	Notification of Thunderbird Group Limited as a person with significant control on 9 November 2018	(2 pages)
15 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
07 Jan 2019	MR01	Registration of charge 061958800001, created on 20 December 2018	(57 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
13 Nov 2018	AP01	Appointment of Mrs Zoe Louise Howorth as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Ms Catherine Killick Hoare as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Ms Alice Montague Kain as a director on 9 November 2018	(2 pages)
13 Nov 2018	AP01	Appointment of Mr Alexander Sebastian Clelland as a director on 9 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Penelope Margaret Overton as a director on 9 November 2018	(1 page)
13 Nov 2018	TM02	Termination of appointment of Penelope Margaret Overton as a secretary on 9 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Hamish Michael Jonathan Thompson as a person with significant control on 9 November 2018	(1 page)
13 Nov 2018	PSC07	Cessation of Penelope Margaret Overton as a person with significant control on 26 March 2018	(1 page)
12 Nov 2018	AD01	Registered office address changed from 71 Seymour Road St. Albans Hertfordshire AL3 5HN to 24 Bell Lane Blackwater Camberley GU17 0NW on 12 November 2018	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09	(3 pages)
25 Oct 2018	AA	Unaudited abridged accounts made up to 30 April 2018	(9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(5 pages)
21 Aug 2017	AA	Unaudited abridged accounts made up to 30 April 2017	(9 pages) Download iXBRL
19 Jul 2017	CH01	Director's details changed for Mr Hamish Michael Jonathan Thompson on 18 July 2017	(2 pages)
18 Jul 2017	PSC04	Change of details for Mr Hamish Michael Jonathan Thompson as a person with significant control on 18 July 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL