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HOULKAIR LTD

Company number 12815942

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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)
20 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
20 Aug 2024 AP01 Appointment of Mrs Aimee Leigh Houlker as a director on 20 August 2024
27 Feb 2024 AA Micro company accounts made up to 31 August 2023
07 Dec 2023 AD01 Registered office address changed from 10 Market Place Heywood Lancashire OL10 4NL England to 5a Church Road Lymm Cheshire WA13 0QG on 7 December 2023
30 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
14 Feb 2023 AA Micro company accounts made up to 31 August 2022
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
16 Mar 2021 AD01 Registered office address changed from 110 Lostock Road Urmston Manchester M41 0SZ England to 10 Market Place Heywood Lancashire OL10 4NL on 16 March 2021
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-26
26 Sep 2020 TM01 Termination of appointment of Harry Winter as a director on 26 September 2020
22 Sep 2020 PSC07 Cessation of Harry Winter as a person with significant control on 22 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
16 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-16
  • GBP 2