CompaniesInTheUK

HOUNSLOW PROFITABLE LTD

Company number 09113685 ·

Dissolved

38 filings

Date Filing
21 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
1 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View document
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES View document
10 Jul 2017 CESSATION OF PHILIP HALL AS A PSC View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 113 ELIZABETH ROAD WATERLOOVILLE PO7 7LX UNITED KINGDOM View document
4 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL View document
4 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
8 Mar 2016 TERMINATE DIR APPOINTMENT View document
7 Mar 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 140 MILTON ROAD HARTLEPOOL TS26 8EA UNITED KINGDOM View document
7 Mar 2016 DIRECTOR APPOINTED PHILIP HALL View document
17 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON View document
15 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
1 Dec 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 20 FURROUGH CROSS TORQUAY TQ1 3SE UNITED KINGDOM View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JULES DONN View document
1 Dec 2015 DIRECTOR APPOINTED DAVID SIMPSON View document
30 Oct 2015 DIRECTOR APPOINTED JULES DONN View document
30 Oct 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM FLAT 12 9 ZENITH CLOSE LONDON NW9 6FB View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMPTEY View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
15 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 12 CRAVEN CLOSE HAYES UB4 0SB UNITED KINGDOM View document
20 Apr 2015 DIRECTOR APPOINTED MR BENJAMIN LAMPTEY View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BEJAY BANGER View document
24 Dec 2014 REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 14 RAMILLIES CLOSE LONDON SW2 5DG UNITED KINGDOM View document
24 Dec 2014 DIRECTOR APPOINTED BEJAY BANGER View document
24 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR AUDLEY THOMPSON View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM View document
11 Aug 2014 DIRECTOR APPOINTED AUDLEY THOMPSON View document
3 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document