HUSTONIA PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 18/09/2418 September 2024 | Satisfaction of charge NI0197690002 in full |
| 16/02/2416 February 2024 | Second filing of Confirmation Statement dated 2022-10-13 |
| 08/02/248 February 2024 | Notification of Houston Stores Limited as a person with significant control on 2022-09-30 |
| 08/02/248 February 2024 | Cessation of John Samuel Houston as a person with significant control on 2022-09-30 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 17/05/2117 May 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SAMUEL HOUSTON / 30/10/2020 |
| 22/12/2022 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SAMUEL HOUSTON / 30/10/2020 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SAMUEL HOUSTON / 30/10/2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | CESSATION OF PETER SAMUEL HOUSTON AS A PSC |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOUSTON |
| 30/06/2030 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN SAMUEL HOUSTON / 06/06/2020 |
| 24/06/2024 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 07/10/197 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 01/11/171 November 2017 | CESSATION OF PHILIP KENNEDY HOUSTON AS A PSC |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP HOUSTON |
| 30/05/1730 May 2017 | SECRETARY APPOINTED JOHN SAMUEL HOUSTON |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | TRANSFER OF SHARES 16/05/2017 |
| 30/05/1730 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 6.00 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOUSTON |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0197690002 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 16/12/1516 December 2015 | DISS40 (DISS40(SOAD)) |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 10/12/1510 December 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/131 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 20/12/1220 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL HOUSTON / 30/09/2010 |
| 28/10/1028 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNEDY HOUSTON / 30/09/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUSTON / 30/09/2010 |
| 13/05/1013 May 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/05/105 May 2010 | Annual return made up to 30 September 2007 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/01/0912 January 2009 | 30/09/08 |
| 21/11/0821 November 2008 | CHANGE IN SIT REG ADD |
| 14/10/0814 October 2008 | 31/01/08 ANNUAL ACCTS |
| 14/09/0714 September 2007 | 31/01/07 ANNUAL ACCTS |
| 21/10/0621 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 02/10/062 October 2006 | 31/01/06 ANNUAL ACCTS |
| 20/07/0620 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/0514 October 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 06/10/056 October 2005 | 31/01/05 ANNUAL ACCTS |
| 04/10/044 October 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 11/09/0411 September 2004 | 31/01/04 ANNUAL ACCTS |
| 30/10/0330 October 2003 | 31/01/03 ANNUAL ACCTS |
| 03/10/033 October 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 07/08/037 August 2003 | PARS RE MORTAGE |
| 25/03/0325 March 2003 | CHANGE OF DIRS/SEC |
| 25/03/0325 March 2003 | RETURN OF ALLOT OF SHARES |
| 30/09/0230 September 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 05/06/025 June 2002 | 31/01/02 ANNUAL ACCTS |
| 02/10/012 October 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 22/07/0122 July 2001 | 31/01/01 ANNUAL ACCTS |
| 22/09/0022 September 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 13/06/0013 June 2000 | 31/01/00 ANNUAL ACCTS |
| 17/09/9917 September 1999 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 31/07/9931 July 1999 | 31/01/99 ANNUAL ACCTS |
| 13/11/9813 November 1998 | 31/01/98 ANNUAL ACCTS |
| 23/09/9823 September 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 27/11/9727 November 1997 | 31/01/97 ANNUAL ACCTS |
| 18/09/9718 September 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 04/11/964 November 1996 | 31/01/96 ANNUAL ACCTS |
| 04/10/964 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 27/10/9527 October 1995 | 31/01/95 ANNUAL ACCTS |
| 22/09/9522 September 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 30/11/9430 November 1994 | 31/01/94 ANNUAL ACCTS |
| 30/11/9430 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 22/09/9422 September 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 22/01/9422 January 1994 | 31/01/93 ANNUAL ACCTS |
| 24/09/9324 September 1993 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 19/01/9319 January 1993 | 31/01/92 ANNUAL ACCTS |
| 09/12/929 December 1992 | 06/12/92 ANNUAL RETURN SHUTTLE |
| 27/11/9227 November 1992 | CHANGE OF DIRS/SEC |
| 27/03/9227 March 1992 | 31/01/91 ANNUAL ACCTS |
| 10/01/9210 January 1992 | 06/12/91 ANNUAL RETURN |
| 28/02/9128 February 1991 | 31/12/90 ANNUAL RETURN |
| 03/01/913 January 1991 | 31/01/90 ANNUAL ACCTS |
| 30/03/9030 March 1990 | 31/12/89 ANNUAL RETURN |
| 27/03/9027 March 1990 | 31/03/89 ANNUAL ACCTS |
| 16/06/8916 June 1989 | CHANGE OF ARD DURING ARP |
| 16/06/8916 June 1989 | CHANGE OF DIRS/SEC |
| 15/05/8915 May 1989 | 31/03/88 ANNUAL ACCTS |
| 08/05/898 May 1989 | 31/12/88 ANNUAL RETURN |
| 29/11/8829 November 1988 | SIT OF REGISTER OF MEMS |
| 23/07/8823 July 1988 | 31/12/87 ANNUAL RETURN |
| 27/05/8827 May 1988 | 31/03/87 ANNUAL ACCTS |
| 01/09/861 September 1986 | MEMORANDUM |
| 01/09/861 September 1986 | DECLN COMPLNCE REG NEW CO |
| 01/09/861 September 1986 | PARS RE DIRS/SIT REG OFF |
| 01/09/861 September 1986 | ARTICLES |
| 01/09/861 September 1986 | STATEMENT OF NOMINAL CAP |
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