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HISTON HOUSE LTD

Company number 07319617

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Company Results (links open in a new window)
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)
22 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2013	CH01	Director's details changed for Mr Richard Alastair Harley on 22 February 2013	View PDF Director's details changed for Mr Richard Alastair Harley on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AD01	Registered office address changed from Histon House Thames Street Hogsthorpe Lincolshire PE24 5QA England on 25 June 2012	View PDF Registered office address changed from Histon House Thames Street Hogsthorpe Lincolshire PE24 5QA England on 25 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	TM01	Termination of appointment of Jason Crooks as a director	View PDF Termination of appointment of Jason Crooks as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AP01	Appointment of Mr. Jason Matthew Crooks as a director	View PDF Appointment of Mr. Jason Matthew Crooks as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 800	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 800 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 125	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 125 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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