HOUSETECH (YORKSHIRE) LIMITED
Company number 05907195 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Mark Taylor on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Michelle Taylor on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Director's details changed for Mr Elliott Mark Taylor on 2026-08-26 · 2 pages | View document |
| 26 Aug 2026 | Change of details for Mr Mark Taylor as a person with significant control on 2026-08-26 · 2 pages | View document |
| 21 Jul 2026 | Registered office address changed from Castle House 27 Mill Lane Elloughton Brough HU15 1JL England to Unit 2 Gibson Lane Melton North Ferriby HU14 3HN on 2026-07-21 · 1 page | View document |
| 8 Jul 2026 | Registration of charge 059071950020, created on 2026-06-26 · 37 pages | View document |
| 4 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 19 Mar 2026 | Memorandum and Articles of Association · 9 pages | View document |
| 17 Mar 2026 | Resolutions · 1 page | View document |
| 4 Mar 2026 | Registration of charge 059071950019, created on 2026-02-27 · 38 pages | View document |
| 27 Nov 2025 | Registration of charge 059071950018, created on 2025-11-27 · 39 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 10 Sep 2025 | Cessation of Michelle Taylor as a person with significant control on 2025-09-05 · 1 page | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 4 Aug 2025 | Registered office address changed from Cara House Beck Lane Welton Brough HU15 1PW England to Castle House 27 Mill Lane Elloughton Brough HU15 1JL on 2025-08-04 · 1 page | View document |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 30 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Jun 2021 | Registered office address changed from 27 Mill Lane Elloughton East Yorkshire HU15 1JL England to Cara House Beck Lane Welton Brough HU15 1PW on 2021-06-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 5 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059071950017 | View document |
| 16 Jun 2020 | ADOPT ARTICLES 01/06/2020 | View document |
| 16 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jun 2020 | SUB-DIVISION 01/06/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 24 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 220 WINCOLMLEE HULL EAST YORKSHIRE HU2 0PZ ENGLAND | View document |
| 18 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059071950016 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Aug 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE TAYLOR / 01/01/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT GIBSON | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 13 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |