- Company Overview for C & L HOUSTON LIMITED (SC311213)
- Filing history for C & L HOUSTON LIMITED (SC311213)
- People for C & L HOUSTON LIMITED (SC311213)
- Charges for C & L HOUSTON LIMITED (SC311213)
- More for C & L HOUSTON LIMITED (SC311213)
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
|
|
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
|
|
10 Nov 2015 | CAP-SS | Solvency Statement dated 05/11/15 | |
10 Nov 2015 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|