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HOUDINI HOLDINGS LIMITED

Company number 13274415

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Confirmation statements / Annual returns Incorporation Officers

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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)
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)
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 - 6 pages (6 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	PSC07	Cessation of Peter Michael Lahaise as a person with significant control on 30 November 2022	View PDF Cessation of Peter Michael Lahaise as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC01	Notification of William Paul Lahaise as a person with significant control on 30 November 2022	View PDF Notification of William Paul Lahaise as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC01	Notification of Thomas William Lahaise as a person with significant control on 30 November 2022	View PDF Notification of Thomas William Lahaise as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC01	Notification of Patrick Charles Lahaise as a person with significant control on 30 November 2022	View PDF Notification of Patrick Charles Lahaise as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	TM01	Termination of appointment of Peter Michael Lahaise as a director on 30 November 2022	View PDF Termination of appointment of Peter Michael Lahaise as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
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 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)
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)
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)
26 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 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 - 6 pages (6 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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