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HOUDINI INVESTMENTS LIMITED

Company number 13250799

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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)
30 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2023	AP01	Appointment of Mr Patrick Charles Lahaise as a director on 30 November 2022	View PDF Appointment of Mr Patrick Charles Lahaise as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr William Paul Lahaise as a director on 30 November 2022	View PDF Appointment of Mr William Paul Lahaise as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AP01	Appointment of Mr Thomas William Lahaise as a director on 30 November 2022	View PDF Appointment of Mr Thomas William Lahaise as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AD01	Registered office address changed from 11 Church Hill Brighton BN1 8YE England to 100 Church Street Brighton East Sussex BN1 1UJ on 12 June 2023	View PDF Registered office address changed from 11 Church Hill Brighton BN1 8YE England to 100 Church Street Brighton East Sussex BN1 1UJ on 12 June 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC02	Notification of Houdini Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Houdini Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Whiteview Realisations Limited as a person with significant control on 30 November 2022	View PDF Cessation of Whiteview Realisations Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023.	View PDF Confirmation statement made on 1 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2023. - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	PSC02	Notification of Whiteview Realisations Limited as a person with significant control on 24 June 2021	View PDF Notification of Whiteview Realisations Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Peter Michael Lahaise as a person with significant control on 24 June 2021	View PDF Cessation of Peter Michael Lahaise as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC07	Cessation of John Reginald Griston as a person with significant control on 24 June 2021	View PDF Cessation of John Reginald Griston as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC01	Notification of John Reginald Griston as a person with significant control on 23 June 2021	View PDF Notification of John Reginald Griston as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC04	Change of details for Mr Peter Michael Lahaise as a person with significant control on 23 June 2021	View PDF Change of details for Mr Peter Michael Lahaise as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HOUDINI INVESTMENTS LIMITED

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