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HUSTONIA PROPERTIES LIMITED

Company number NI019769

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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)
14 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
18 Sep 2024 MR04 Satisfaction of charge NI0197690002 in full
13 Sep 2024 AA Unaudited abridged accounts made up to 31 January 2024
16 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 13 October 2022
08 Feb 2024 PSC02 Notification of Houston Stores Limited as a person with significant control on 30 September 2022
08 Feb 2024 PSC07 Cessation of John Samuel Houston as a person with significant control on 30 September 2022
31 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
  • ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder details was filed on 16/02/2024.
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 May 2021 AA Unaudited abridged accounts made up to 31 January 2021
22 Dec 2020 CH03 Secretary's details changed for John Samuel Houston on 30 October 2020
22 Dec 2020 CH01 Director's details changed for Mr John Samuel Houston on 30 October 2020
22 Dec 2020 PSC04 Change of details for Mr John Samuel Houston as a person with significant control on 30 October 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
30 Jun 2020 PSC04 Change of details for Mr John Samuel Houston as a person with significant control on 6 June 2020
30 Jun 2020 PSC07 Cessation of Peter Samuel Houston as a person with significant control on 6 June 2020
30 Jun 2020 TM01 Termination of appointment of Peter Samuel Houston as a director on 6 June 2020
24 Jun 2020 AA Unaudited abridged accounts made up to 31 January 2020
06 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates