HOULDER ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Second filing of a statement of capital following an allotment of shares on 2023-03-29 |
| 11/04/2511 April 2025 | Second filing of the annual return made up to 2016-01-17 |
| 12/03/2512 March 2025 | Change of details for Cc223 Limited as a person with significant control on 2023-03-29 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-01-17 with updates |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2024-01-17 |
| 11/03/2511 March 2025 | Second filing of Confirmation Statement dated 2017-01-17 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2023-03-29 |
| 30/12/2430 December 2024 | Registration of charge 060561660002, created on 2024-12-24 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Notification of Cc223 Limited as a person with significant control on 2023-03-29 |
| 12/07/2312 July 2023 | Cessation of Houlder Trusteeco Limited as a person with significant control on 2023-03-29 |
| 20/04/2320 April 2023 | Appointment of Mr Mark Eric Vincent Goalen as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Malcolm John Hutton as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Simon Allan Harris as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Appointment of Mr Jonathan David Strachan as a director on 2023-04-20 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/03/2216 March 2022 | Registered office address changed from , Ocean House 22 Cousin Lane, London, EC4R 3TE to Leytonstone House 3 Hanbury Drive London E11 1GA on 2022-03-16 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PERDRIX |
| 17/10/1817 October 2018 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 16/01/2017 |
| 28/03/1728 March 2017 | Confirmation statement made on 2017-01-17 with updates |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HILL / 16/01/2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MALCOLM JOHN HUTTON |
| 19/01/1619 January 2016 | Annual return made up to 2016-01-17 with full list of shareholders |
| 19/01/1619 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOKER |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR SIMON ALLAN HARRIS |
| 19/06/1519 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | SUB-DIVISION 10/04/15 |
| 22/04/1522 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 13/04/1513 April 2015 | COMPANY NAME CHANGED HOULDER BIDCO LIMITED CERTIFICATE ISSUED ON 13/04/15 |
| 26/01/1526 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEW |
| 18/02/1418 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR SIMON JOHN HILL |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM AUBONE HARE / 01/04/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC VINCENT PERDRIX / 01/04/2012 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN CHEW |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR PETER HANAM HICKSON |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR DAVID SYMONDS HOOKER |
| 18/05/1218 May 2012 | Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 2012-05-18 |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 59 LAFONE STREET LONDON SE1 2LX |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON |
| 22/04/1222 April 2012 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HAYWARD |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY FARRELLY |
| 22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BECK |
| 16/02/1216 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR BARRY BRENDEN FARRELLY |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR FREDERIC VINCENT PERDRIX |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR RUPERT WILLIAM AUBONE HARE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC MEADOWS |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER BECK / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SIMPSON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LINSLEY MEADOWS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE FRANK HARRISON / 08/02/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR MARK PETER BECK |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED MR THOMAS MICHAEL SIMPSON |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0718 December 2007 | S-DIV 14/12/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | NC INC ALREADY ADJUSTED 14/12/07 |
| 29/10/0729 October 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: WOLLASTONS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | |
| 03/07/073 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0725 June 2007 | COMPANY NAME CHANGED NOTSALLOW 259 LIMITED CERTIFICATE ISSUED ON 25/06/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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