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HOUNSLOW VENTURES LIMITED

Company number 12267735

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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)
17 Dec 2024 CH01 Director's details changed for Miss Helena Alice Dorothea Manning on 29 November 2024
17 Dec 2024 CH01 Director's details changed for Mrs Theresa Edel Beard on 20 November 2024
23 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 April 2023
  • GBP 331,822
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 January 2024
  • GBP 332,152
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2024 PSC01 Notification of Timothy Grahame Leslie as a person with significant control on 17 October 2019
07 Aug 2024 PSC01 Notification of Louis Moore Bacon as a person with significant control on 17 October 2019
07 Aug 2024 PSC07 Cessation of Acam Lp as a person with significant control on 13 January 2020
26 Apr 2024 TM01 Termination of appointment of Gerald Stewart Warwick as a director on 25 April 2024
26 Apr 2024 AP01 Appointment of Miss Helena Alice Dorothea Manning as a director on 25 April 2024
22 Feb 2024 TM01 Termination of appointment of Nicholas John Bland as a director on 21 February 2024
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 April 2023
  • GBP 331,822
  • ANNOTATION Clarification a second filed SH01 was registered on 23/10/24.
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Feb 2023 AP01 Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 331,322
02 Nov 2022 TM01 Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022
02 Nov 2022 AP01 Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022
02 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 331,197
12 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2021
  • GBP 847
09 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2020
  • GBP 567
26 Apr 2022 TM01 Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022