HOUSTON'S COACHWORKS LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-06-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/02/245 February 2024 Notification of Rylandale Holdings Ltd as a person with significant control on 2020-08-15

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05/02/245 February 2024 Cessation of David Trevor Duncan as a person with significant control on 2020-08-15

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22/01/2422 January 2024 Appointment of Mr Richard John Mcauley as a director on 2023-10-13

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22/01/2422 January 2024 Appointment of Mrs Lindsay Sarah Bolton as a director on 2023-10-13

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03/01/243 January 2024 Total exemption full accounts made up to 2023-06-30

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14/08/2314 August 2023 Notification of David Trevor Duncan as a person with significant control on 2020-08-15

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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14/08/2314 August 2023 Cessation of Rylandale Holdings Ltd as a person with significant control on 2020-08-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/01/2115 January 2021 30/06/20 TOTAL EXEMPTION FULL

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15/08/2015 August 2020 DIRECTOR APPOINTED MR DAVID TREVOR DUNCAN

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15/08/2015 August 2020 APPOINTMENT TERMINATED, SECRETARY ANGELA HOUSTON

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15/08/2015 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA HOUSTON

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15/08/2015 August 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAN HOUSTON

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15/08/2015 August 2020 CESSATION OF ANGELA MARY HOUSTON AS A PSC

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15/08/2015 August 2020 CESSATION OF NORMAN JOHN HOUSTON AS A PSC

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15/08/2015 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYLANDALE HOLDINGS LTD

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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15/08/2015 August 2020 SECRETARY APPOINTED MRS SARAH LINDSAY BOLTON

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15/08/2015 August 2020 DIRECTOR APPOINTED MR RICHARD BOLTON

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15/08/2015 August 2020 DIRECTOR APPOINTED MR DAVID TREVOR DUNCAN

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15/08/2015 August 2020 REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 110 KILGAD ROAD KELLS BALLYMENA BT42 3EE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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10/01/2010 January 2020 30/06/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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25/01/1925 January 2019 30/06/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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25/01/1825 January 2018 30/06/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/05/158 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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04/12/134 December 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/05/1110 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY HOUSTON / 01/10/2009

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN HOUSTON / 01/10/2009

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21/05/1021 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY HOUSTON / 01/10/2009

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 07/05/09 ANNUAL RETURN SHUTTLE

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28/04/0928 April 2009 30/06/08 ANNUAL ACCTS

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21/05/0821 May 2008 07/05/08 ANNUAL RETURN SHUTTLE

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21/03/0821 March 2008 30/06/07 ANNUAL ACCTS

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23/05/0723 May 2007 30/06/06 ANNUAL ACCTS

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23/05/0723 May 2007 07/05/07 ANNUAL RETURN SHUTTLE

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18/05/0618 May 2006 07/05/06 ANNUAL RETURN SHUTTLE

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14/05/0614 May 2006 30/06/05 ANNUAL ACCTS

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17/05/0517 May 2005 07/05/05 ANNUAL RETURN SHUTTLE

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20/04/0520 April 2005 30/06/04 ANNUAL ACCTS

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11/06/0411 June 2004 07/05/04 ANNUAL RETURN SHUTTLE

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20/05/0420 May 2004 30/06/03 ANNUAL ACCTS

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21/05/0321 May 2003 07/05/03 ANNUAL RETURN SHUTTLE

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25/03/0325 March 2003 30/06/02 ANNUAL ACCTS

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28/06/0228 June 2002 07/05/02 ANNUAL RETURN SHUTTLE

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08/04/028 April 2002 30/06/01 ANNUAL ACCTS

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25/05/0125 May 2001 07/05/01 ANNUAL RETURN SHUTTLE

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27/04/0127 April 2001 30/06/00 ANNUAL ACCTS

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26/05/0026 May 2000 07/05/00 ANNUAL RETURN SHUTTLE

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27/02/0027 February 2000 30/06/99 ANNUAL ACCTS

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17/02/0017 February 2000 PARS RE MORTAGE

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17/05/9917 May 1999 07/05/99 ANNUAL RETURN SHUTTLE

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09/09/989 September 1998 CHANGE OF ARD

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17/06/9817 June 1998

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17/06/9817 June 1998 CHANGE OF DIRS/SEC

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17/06/9817 June 1998 CHANGE OF DIRS/SEC

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17/06/9817 June 1998 CHANGE OF DIRS/SEC

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17/06/9817 June 1998 CHANGE IN SIT REG ADD

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17/06/9817 June 1998 UPDATED MEM AND ARTS

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16/06/9816 June 1998 SPECIAL/EXTRA RESOLUTION

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12/06/9812 June 1998 RESOLUTION TO CHANGE NAME

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07/05/987 May 1998 PARS RE DIRS/SIT REG OFF

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07/05/987 May 1998 ARTICLES

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07/05/987 May 1998 DECLN COMPLNCE REG NEW CO

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07/05/987 May 1998 MEMORANDUM

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