HOUNSDEAN LIMITED

Company Documents

DateDescription
05/04/255 April 2025 Confirmation statement made on 2025-04-01 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-19 with no updates

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18/03/2318 March 2023 Confirmation statement made on 2023-03-13 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with no updates

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE PRISCILLA WINDLEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 DIRECTOR APPOINTED MS BERNICE PRISCILLA WINDLEY

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN BOULTBEE

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/02/1528 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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10/03/1410 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE GORDON / 28/02/2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM BOULTBEE / 27/02/2010

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GORDON / 27/02/2010

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28/02/1028 February 2010 Annual return made up to 27 February 2010 with full list of shareholders

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28/02/1028 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COLE / 27/02/2010

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05/01/105 January 2010 31/03/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GORDON / 20/03/2009

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 DIRECTOR APPOINTED MR COLIN WILLIAM BOULTBEE

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15/04/0815 April 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ANGUS MACDONALD

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0528 January 2005 NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 DIRECTOR RESIGNED

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/03/008 March 2000 RETURN MADE UP TO 27/02/00; NO CHANGE OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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21/02/9921 February 1999 RETURN MADE UP TO 27/02/99; CHANGE OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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20/01/9920 January 1999 NEW DIRECTOR APPOINTED

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04/03/984 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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27/02/9727 February 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/03/968 March 1996 RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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10/03/9510 March 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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12/01/9512 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 DIRECTOR RESIGNED

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14/03/9414 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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07/02/947 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 RETURN MADE UP TO 27/02/93; CHANGE OF MEMBERS

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/11/9225 November 1992 AD 02/11/87--------- £ SI 4@1

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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29/09/9229 September 1992 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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29/09/9229 September 1992 RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS

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29/09/9229 September 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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29/09/9229 September 1992 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/88

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29/09/9229 September 1992 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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29/09/9229 September 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 ORDER OF COURT - RESTORATION 10/08/92

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23/01/9023 January 1990 STRUCK OFF AND DISSOLVED

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02/06/892 June 1989 FIRST GAZETTE

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15/04/8715 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/02/8727 February 1987 CERTIFICATE OF INCORPORATION

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