- Company Overview for HOUNSLOW VENTURES LIMITED (12267735)
- Filing history for HOUNSLOW VENTURES LIMITED (12267735)
- People for HOUNSLOW VENTURES LIMITED (12267735)
- More for HOUNSLOW VENTURES LIMITED (12267735)
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
|
|
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
|
|
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
|
|
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
|
|
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
|
|
12 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2021
|
|
09 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2020
|
|
26 Apr 2022 | TM01 | Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022 |