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C & L HOUSTON LIMITED

Company number SC311213

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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 Dec 2019 TM01 Termination of appointment of Colin Norman Houston as a director on 3 December 2019
04 Dec 2019 TM02 Termination of appointment of Colin Norman Houston as a secretary on 3 December 2019
04 Dec 2019 AP01 Appointment of Mrs Claire Louise Henderson as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mr Graeme Richard Henderson as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mr Mark Damian Aggleton as a director on 3 December 2019
04 Dec 2019 AP01 Appointment of Mrs Elaine Margaret Aggleton as a director on 3 December 2019
04 Dec 2019 MR04 Satisfaction of charge 3 in full
05 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
01 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
23 Jan 2016 MR04 Satisfaction of charge 1 in full
09 Jan 2016 MR01 Registration of charge SC3112130005, created on 30 December 2015
22 Dec 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2015
  • GBP 650
22 Dec 2015 SH03 Purchase of own shares.
21 Dec 2015 TM01 Termination of appointment of Joyce Morrison as a director on 25 November 2015
10 Nov 2015 SH20 Statement by Directors
10 Nov 2015 SH19 Statement of capital on 10 November 2015
  • GBP 1,000
10 Nov 2015 CAP-SS Solvency Statement dated 05/11/15
10 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000