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Houchell Limited

Documents

Total Documents102
Total Pages304

Filing History

17 July 2023Micro company accounts made up to 31 October 2022
27 April 2023Confirmation statement made on 26 April 2023 with no updates
31 July 2022Micro company accounts made up to 31 October 2021
26 April 2022Confirmation statement made on 26 April 2022 with no updates
25 July 2021Micro company accounts made up to 31 October 2020
26 April 2021Confirmation statement made on 26 April 2021 with no updates
26 October 2020Micro company accounts made up to 31 October 2019
10 May 2020Confirmation statement made on 26 April 2020 with no updates
31 July 2019Micro company accounts made up to 31 October 2018
26 April 2019Confirmation statement made on 26 April 2019 with no updates
30 July 2018Micro company accounts made up to 31 October 2017
1 May 2018Confirmation statement made on 26 April 2018 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
3 May 2017Confirmation statement made on 26 April 2017 with updates
3 May 2017Confirmation statement made on 26 April 2017 with updates
31 July 2016Total exemption small company accounts made up to 31 October 2015
31 July 2016Total exemption small company accounts made up to 31 October 2015
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
3 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
3 May 2016Director's details changed for David Houchell on 10 January 2016
3 May 2016Director's details changed for David Houchell on 10 January 2016
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
29 April 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000
28 July 2014Total exemption small company accounts made up to 31 October 2013
28 July 2014Total exemption small company accounts made up to 31 October 2013
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
29 April 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
31 July 2013Total exemption small company accounts made up to 31 October 2012
31 July 2013Total exemption small company accounts made up to 31 October 2012
2 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
2 May 2013Annual return made up to 26 April 2013 with a full list of shareholders
3 August 2012Total exemption small company accounts made up to 31 October 2011
3 August 2012Total exemption small company accounts made up to 31 October 2011
17 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
17 May 2012Annual return made up to 26 April 2012 with a full list of shareholders
18 September 2011Termination of appointment of Simon Houchell as a director
18 September 2011Termination of appointment of Oliver Houchell as a director
18 September 2011Termination of appointment of Oliver Houchell as a director
18 September 2011Termination of appointment of Simon Houchell as a director
1 August 2011Total exemption small company accounts made up to 31 October 2010
1 August 2011Total exemption small company accounts made up to 31 October 2010
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders
16 May 2011Termination of appointment of Lilian Houchell as a secretary
16 May 2011Termination of appointment of Lilian Houchell as a secretary
3 August 2010Total exemption small company accounts made up to 31 October 2009
3 August 2010Total exemption small company accounts made up to 31 October 2009
11 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
11 May 2010Director's details changed for Oliver Houchell on 23 April 2010
11 May 2010Director's details changed for Simon Christopher David Houchell on 23 April 2010
11 May 2010Director's details changed for Oliver Houchell on 23 April 2010
11 May 2010Director's details changed for David Houchell on 23 April 2010
11 May 2010Director's details changed for David Houchell on 23 April 2010
11 May 2010Director's details changed for Simon Christopher David Houchell on 23 April 2010
11 May 2010Annual return made up to 26 April 2010 with a full list of shareholders
26 August 2009Total exemption small company accounts made up to 31 October 2008
26 August 2009Total exemption small company accounts made up to 31 October 2008
29 April 2009Director's change of particulars / simon houchell / 20/04/2009
29 April 2009Return made up to 26/04/09; full list of members
29 April 2009Return made up to 26/04/09; full list of members
29 April 2009Director's change of particulars / simon houchell / 20/04/2009
29 April 2009Director's change of particulars / oliver houchell / 20/04/2009
29 April 2009Director's change of particulars / oliver houchell / 20/04/2009
15 August 2008Total exemption small company accounts made up to 31 October 2007
15 August 2008Total exemption small company accounts made up to 31 October 2007
28 April 2008Return made up to 26/04/08; full list of members
28 April 2008Return made up to 26/04/08; full list of members
28 August 2007Total exemption small company accounts made up to 31 October 2006
28 August 2007Total exemption small company accounts made up to 31 October 2006
11 May 2007Return made up to 26/04/07; full list of members
11 May 2007Return made up to 26/04/07; full list of members
27 June 2006Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
  • 363(288) ‐ Director's particulars changed
27 June 2006Return made up to 26/04/06; full list of members
  • 363(287) ‐ Registered office changed on 27/06/06
  • 363(288) ‐ Director's particulars changed
30 March 2006Total exemption small company accounts made up to 31 October 2005
30 March 2006Total exemption small company accounts made up to 31 October 2005
30 July 2005£ nc 100/1000 19/07/05
30 July 2005Ad 26/04/05--------- £ si 999@1=999 £ ic 1/1000
30 July 2005Ad 26/04/05--------- £ si 999@1=999 £ ic 1/1000
30 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 July 2005£ nc 100/1000 19/07/05
30 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 July 2005Accounting reference date shortened from 30/04/06 to 31/10/05
18 July 2005Accounting reference date shortened from 30/04/06 to 31/10/05
7 July 2005New director appointed
7 July 2005New director appointed
7 July 2005New secretary appointed
7 July 2005New director appointed
7 July 2005New secretary appointed
7 July 2005New director appointed
7 July 2005New director appointed
7 July 2005New director appointed
7 July 2005Registered office changed on 07/07/05 from: 115 whitby road ipswich suffolk IP4 4AG
7 July 2005Registered office changed on 07/07/05 from: 115 whitby road ipswich suffolk IP4 4AG
27 April 2005Director resigned
27 April 2005Secretary resigned
27 April 2005Director resigned
27 April 2005Secretary resigned
26 April 2005Incorporation
26 April 2005Incorporation
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