C & L HOUSTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3112130006 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3112130006 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3112130005 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 1 ALPIN ROAD DUNDEE DD3 6HB |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN HOUSTON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOUSTON |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOUSTON |
| 04/12/194 December 2019 | CESSATION OF COLIN NORMAN HOUSTON AS A PSC |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSTON HEALTHCARE LTD |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS ELAINE MARGARET AGGLETON |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR MARK DAMIAN AGGLETON |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR GRAEME RICHARD HENDERSON |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS CLAIRE LOUISE HENDERSON |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 01/04/191 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/05/172 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 23/01/1623 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3112130005 |
| 22/12/1522 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 650 |
| 22/12/1522 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MORRISON |
| 10/11/1510 November 2015 | STATEMENT BY DIRECTORS |
| 10/11/1510 November 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 1000 |
| 10/11/1510 November 2015 | REDUCE ISSUED CAPITAL 05/11/2015 |
| 10/11/1510 November 2015 | SOLVENCY STATEMENT DATED 05/11/15 |
| 09/11/159 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/04/157 April 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NORMAN HOUSTON / 31/08/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HELEN HOUSTON / 31/08/2012 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NORMAN HOUSTON / 31/08/2012 |
| 14/03/1214 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/11/1116 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 35 WILLIAM STREET JOHNSTON PA5 8DR |
| 19/05/1019 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HELEN HOUSTON / 25/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MS JOYCE MORRISON |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN HOUSTON / 25/11/2009 |
| 04/09/094 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0917 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 28/05/0928 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0731 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | COMPANY NAME CHANGED KINGSBOROUGH G12 LTD. CERTIFICATE ISSUED ON 18/05/07 |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 31/10/0631 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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