HOULTS ENTERPRISES LIMITED

Company number 07571775

Date	Type	Description	View / Download
24 Nov 2020	SH08	Change of share class name or designation	(2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(19 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 1,800	(4 pages)
24 Nov 2020	SH02	Sub-division of shares on 31 October 2020	(4 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
22 May 2019	TM01	Termination of appointment of Frederick Wilson Hoult as a director on 6 May 2019	(1 page)
28 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Ford Depositories Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 28 March 2019	(1 page)
09 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
18 May 2018	AP01	Appointment of Mr Mark Ian Brown as a director on 14 May 2018	(2 pages)
27 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
05 Jan 2017	MR01	Registration of charge 075717750004, created on 19 December 2016	(9 pages)
11 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
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 500	(6 pages)
21 Mar 2016	CH01	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016	(2 pages)
06 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
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 500	(6 pages)
20 Mar 2015	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
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 500	(6 pages)
01 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)