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HOUSTON BOTTLING & CO-PACK LIMITED

Company number SC174922

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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)
04 Nov 2024 RP04AP01 Second filing for the appointment of Mr Paul Yacoubian as a director
31 May 2024 AA Full accounts made up to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
08 Aug 2023 AA Full accounts made up to 31 December 2022
14 Jun 2023 SH06 Cancellation of shares. Statement of capital on 19 May 2023
  • GBP 27,913.00
14 Jun 2023 SH03 Purchase of own shares.
24 May 2023 TM01 Termination of appointment of Edward Thomas Graham as a director on 19 May 2023
25 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
13 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2019 SH08 Change of share class name or designation
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
21 Sep 2018 CH01 Director's details changed for Mr Paul Yacoubian on 16 September 2018
20 Sep 2018 AUD Auditor's resignation
13 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 May 2018 AP01 Appointment of Mr Edward Thomas Graham as a director on 31 May 2018
18 Apr 2018 SH10 Particulars of variation of rights attached to shares
18 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name