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GEO. HOULTON & SONS (HOLDINGS) LIMITED

Company number 00300842

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2026 CS01 Confirmation statement made on 2 August 2026 with no updates
View PDF Confirmation statement made on 2 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2026 CH01 Director's details changed for Richard Gregory Houlton on 17 August 1991
View PDF Director's details changed for Richard Gregory Houlton on 17 August 1991 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AA Group of companies' accounts made up to 29 April 2025
View PDF Group of companies' accounts made up to 29 April 2025 - link opens in a new window - 39 pages (39 pages)
13 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 MR04 Satisfaction of charge 003008420043 in full
View PDF Satisfaction of charge 003008420043 in full - link opens in a new window - 1 page (1 page)
18 Sep 2024 AA Group of companies' accounts made up to 29 April 2024
View PDF Group of companies' accounts made up to 29 April 2024 - link opens in a new window - 38 pages (38 pages)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024 AA Group of companies' accounts made up to 29 April 2023
View PDF Group of companies' accounts made up to 29 April 2023 - link opens in a new window - 39 pages (39 pages)
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 AA Group of companies' accounts made up to 29 April 2022
View PDF Group of companies' accounts made up to 29 April 2022 - link opens in a new window - 39 pages (39 pages)
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021 AA Group of companies' accounts made up to 29 April 2021
View PDF Group of companies' accounts made up to 29 April 2021 - link opens in a new window - 35 pages (35 pages)
05 Aug 2021 AA Group of companies' accounts made up to 29 April 2020
View PDF Group of companies' accounts made up to 29 April 2020 - link opens in a new window - 32 pages (32 pages)
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
View PDF Current accounting period shortened from 30 April 2020 to 29 April 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021 CH01 Director's details changed for Richard Gregory Houlton on 26 February 2021
View PDF Director's details changed for Richard Gregory Houlton on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 PSC04 Change of details for Mrs Susan Mary Houlton as a person with significant control on 26 February 2021
View PDF Change of details for Mrs Susan Mary Houlton as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021 PSC04 Change of details for Mr Richard Gregory Houlton as a person with significant control on 26 February 2021
View PDF Change of details for Mr Richard Gregory Houlton as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020 TM01 Termination of appointment of Simon William Lunt as a director on 31 March 2020
View PDF Termination of appointment of Simon William Lunt as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020 MR01 Registration of charge 003008420043, created on 2 March 2020
View PDF Registration of charge 003008420043, created on 2 March 2020 - link opens in a new window - 12 pages (12 pages)
24 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 27 pages (27 pages)
06 Sep 2019 CH01 Director's details changed for Mr Paul Simon Dickerson on 6 September 2019
View PDF Director's details changed for Mr Paul Simon Dickerson on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)