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HUSTONIA PROPERTIES LIMITED

Company number NI019769

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2018	AA	Accounts for a small company made up to 31 January 2018	View PDF Accounts for a small company made up to 31 January 2018 - link opens in a new window - 13 pages (13 pages)
29 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	PSC07	Cessation of Philip Kennedy Houston as a person with significant control on 15 May 2017	View PDF Cessation of Philip Kennedy Houston as a person with significant control on 15 May 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 12 pages (12 pages)
13 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 May 2017	AP03	Appointment of John Samuel Houston as a secretary on 17 May 2017	View PDF Appointment of John Samuel Houston as a secretary on 17 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	TM01	Termination of appointment of Philip Kennedy Houston as a director on 17 May 2017	View PDF Termination of appointment of Philip Kennedy Houston as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM02	Termination of appointment of Philip Kennedy Houston as a secretary on 17 May 2017	View PDF Termination of appointment of Philip Kennedy Houston as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 6.00	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/05/2017	View PDF Resolutions RES13 ‐ Transfer of shares 16/05/2017 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2017	MR01	Registration of charge NI0197690002, created on 11 May 2017	View PDF Registration of charge NI0197690002, created on 11 May 2017 - link opens in a new window - 29 pages (29 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Aug 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 11 pages (11 pages)
15 Jan 2016	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 20 pages (20 pages)
16 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 3	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 19 pages (19 pages)
05 Apr 2013	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 20 pages (20 pages)
20 Dec 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 28 pages (28 pages)

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HUSTONIA PROPERTIES LIMITED

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