- Company Overview for HOUTING MIDCO LIMITED (15452346)
- Filing history for HOUTING MIDCO LIMITED (15452346)
- People for HOUTING MIDCO LIMITED (15452346)
- Charges for HOUTING MIDCO LIMITED (15452346)
- More for HOUTING MIDCO LIMITED (15452346)
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) |
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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
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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
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