HUSTON CONNECTION LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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15/05/2515 May 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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30/07/2430 July 2024 Confirmation statement made on 2024-07-29 with updates

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07/05/247 May 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-02-28

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17/08/2317 August 2023 Confirmation statement made on 2023-07-29 with updates

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19/06/2319 June 2023 Change of details for Mr Fil Levi Gray as a person with significant control on 2023-06-19

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-07-29 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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23/10/1923 October 2019 DISS40 (DISS40(SOAD))

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22/10/1922 October 2019 FIRST GAZETTE

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/11/187 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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24/10/1824 October 2018 DISS40 (DISS40(SOAD))

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23/10/1823 October 2018 FIRST GAZETTE

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA ENGLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/10/1718 October 2017 DISS40 (DISS40(SOAD))

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17/10/1717 October 2017 FIRST GAZETTE

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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17/05/1717 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA

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12/04/1612 April 2016 Annual return made up to 18 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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03/12/153 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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17/06/1517 June 2015 DISS40 (DISS40(SOAD))

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16/06/1516 June 2015 FIRST GAZETTE

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15/06/1515 June 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/14

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25/04/1425 April 2014 Annual return made up to 18 February 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 18 February 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE

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05/03/135 March 2013 PREVEXT FROM 30/11/2012 TO 28/02/2013

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13/12/1213 December 2012 PREVSHO FROM 30/04/2013 TO 05/12/2012

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13/12/1213 December 2012 PREVSHO FROM 05/12/2012 TO 30/11/2012

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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09/03/129 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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08/04/118 April 2011 Annual return made up to 18 February 2011 with full list of shareholders

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09/02/119 February 2011 APPOINTMENT TERMINATED, SECRETARY FRASER WISHART

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. FRASER ALEXANDER LAURENCE WISHART / 01/01/2010

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07/06/107 June 2010 Annual return made up to 18 February 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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23/02/0923 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/05/0823 May 2008 SECRETARY APPOINTED MR. FRASER WISHART

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR LINDA BARCLAY

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/02/0825 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/02/0727 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/03/058 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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24/03/0324 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/02/0212 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0123 March 2001 DIRECTOR'S PARTICULARS CHANGED

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23/02/0123 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/07/0011 July 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP

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20/03/0020 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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08/03/998 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99

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20/03/9820 March 1998 REGISTERED OFFICE CHANGED ON 20/03/98 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD, CARDIFF CF4 3JN

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20/03/9820 March 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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20/03/9820 March 1998 SECRETARY RESIGNED

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19/03/9819 March 1998 ALTER MEM AND ARTS 16/03/98

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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