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HOULTS HOLDINGS LIMITED

Company number 07571754

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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)
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-25
08 Aug 2018 CONNOT Change of name notice
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
11 Nov 2016 AA Accounts for a small company made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 8
21 Mar 2016 CH01 Director's details changed for Ms Anabel Kate Hoult on 14 January 2016
06 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 8
20 Mar 2015 AUD Auditor's resignation
14 Nov 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 8
01 Oct 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Frederick Wilson Hoult on 21 March 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
04 Apr 2012 AP03 Appointment of Mr Mark Ian Brown as a secretary
04 Apr 2012 AP01 Appointment of Mr Charles Wilson Hoult as a director
04 Apr 2012 AP01 Appointment of Ms Anabel Kate Hoult as a director
04 Apr 2012 AP01 Appointment of Dr Sarah Louise Hoult as a director
04 Apr 2012 AP01 Appointment of Mrs Peta Anne Hoult as a director
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 8