HOUTING MIDCO LIMITED
Company number 15452346 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Robert John Kingston as a director on 2026-08-21 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Bertrand Jean Francois Bodson as a director on 2026-02-10 · 2 pages | View document |
| 12 Feb 2026 | Termination of appointment of Gavin White as a secretary on 2026-02-10 · 1 page | View document |
| 12 Feb 2026 | Termination of appointment of Gavin Raymond White as a director on 2026-02-10 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mr Andrew Kennedy as a secretary on 2026-02-10 · 2 pages | View document |
| 6 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 3 pages | View document |
| 5 Dec 2025 | RP01SH01 · 4 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-02 · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 12 Aug 2025 | Change of details for Houting Topco Uk Limited as a person with significant control on 2025-01-14 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 14 Jan 2025 | Appointment of Mr Robert John Kingston as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Gavin Raymond White as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Gavin White as a secretary on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Appointment of Mr Andrew Patrick Kennedy as a director on 2025-01-01 · 2 pages | View document |
| 14 Jan 2025 | Termination of appointment of Ezekiel Daniel Arlin as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Kirti Ram Hariharan as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2025-01-14 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 2025-01-01 · 1 page | View document |
| 3 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-06 | View document |
| 4 Oct 2024 | Appointment of Accomplish Secretaries Limited as a secretary on 2024-09-20 · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-20 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-10-03 · 1 page | View document |
| 11 Jul 2024 | Registration of charge 154523460001, created on 2024-07-02 · 42 pages | View document |
| 25 Jun 2024 | Appointment of Vistra Cosec Limited as a secretary on 2024-06-10 · 2 pages | View document |
| 30 Jan 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 30 Jan 2024 | Incorporation · 47 pages | View document |