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HOUTING MIDCO LIMITED

Company number 15452346

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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 Feb 2025 CS01 Confirmation statement made on 29 January 2025 with updates
14 Jan 2025 AP01 Appointment of Mr Robert John Kingston as a director on 1 January 2025
14 Jan 2025 AP03 Appointment of Mr Gavin White as a secretary on 1 January 2025
14 Jan 2025 AP01 Appointment of Mr Gavin Raymond White as a director on 1 January 2025
14 Jan 2025 AP01 Appointment of Mr Andrew Patrick Kennedy as a director on 1 January 2025
14 Jan 2025 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary on 1 January 2025
14 Jan 2025 TM01 Termination of appointment of Kirti Ram Hariharan as a director on 1 January 2025
14 Jan 2025 TM01 Termination of appointment of Ezekiel Daniel Arlin as a director on 1 January 2025
14 Jan 2025 AD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 14 January 2025
03 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
25 Nov 2024 SH01 Statement of capital following an allotment of shares on 6 November 2024
  • GBP 1.02
04 Oct 2024 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 20 September 2024
03 Oct 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 20 September 2024
03 Oct 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 3 October 2024
11 Jul 2024 MR01 Registration of charge 154523460001, created on 2 July 2024
25 Jun 2024 AP04 Appointment of Vistra Cosec Limited as a secretary on 10 June 2024
30 Jan 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
30 Jan 2024 NEWINC Incorporation
Statement of capital on 2024-01-30
  • GBP 1