Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Jun 2024 |
CERTNM |
Company name changed es houlton bristol LIMITED\certificate issued on 07/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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20 Sep 2021 |
AD01 |
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 20 September 2021
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09 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Herbert Surphlis on 24 March 2021
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30 Jul 2020 |
AP03 |
Appointment of Mrs Ita Gillis as a secretary on 2 July 2020
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06 Jul 2020 |
TM02 |
Termination of appointment of James Higgins as a secretary on 2 July 2020
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03 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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03 Jun 2020 |
AP01 |
Appointment of Mrs Mary Margaret Laverty as a director on 2 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Mrs Emelda Catherine O'neill as a director on 2 June 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Mr Eamonn Francis Laverty as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of James Stephen Higgins as a director on 25 November 2019
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-25
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-12
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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