HOUNSLOW PROFITABLE LTD

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DateDescription
21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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10/07/1710 July 2017 CESSATION OF PHILIP HALL AS A PSC

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 113 ELIZABETH ROAD WATERLOOVILLE PO7 7LX UNITED KINGDOM

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04/05/174 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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08/03/168 March 2016 TERMINATE DIR APPOINTMENT

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 140 MILTON ROAD HARTLEPOOL TS26 8EA UNITED KINGDOM

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07/03/167 March 2016 DIRECTOR APPOINTED PHILIP HALL

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON

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15/02/1615 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 20 FURROUGH CROSS TORQUAY TQ1 3SE UNITED KINGDOM

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR JULES DONN

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01/12/151 December 2015 DIRECTOR APPOINTED DAVID SIMPSON

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30/10/1530 October 2015 DIRECTOR APPOINTED JULES DONN

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FLAT 12 9 ZENITH CLOSE LONDON NW9 6FB

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMPTEY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 12 CRAVEN CLOSE HAYES UB4 0SB UNITED KINGDOM

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20/04/1520 April 2015 DIRECTOR APPOINTED MR BENJAMIN LAMPTEY

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR BEJAY BANGER

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24/12/1424 December 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 14 RAMILLIES CLOSE LONDON SW2 5DG UNITED KINGDOM

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24/12/1424 December 2014 DIRECTOR APPOINTED BEJAY BANGER

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24/12/1424 December 2014 APPOINTMENT TERMINATED, DIRECTOR AUDLEY THOMPSON

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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11/08/1411 August 2014 DIRECTOR APPOINTED AUDLEY THOMPSON

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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