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GEO. HOULTON & SONS (HOLDINGS) LIMITED

Company number 00300842

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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)
01 Feb 2024 AA Group of companies' accounts made up to 29 April 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
14 Dec 2022 AA Group of companies' accounts made up to 29 April 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
05 Aug 2021 AA Group of companies' accounts made up to 29 April 2021
05 Aug 2021 AA Group of companies' accounts made up to 29 April 2020
29 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
15 Mar 2021 CH01 Director's details changed for Richard Gregory Houlton on 26 February 2021
15 Mar 2021 PSC04 Change of details for Mrs Susan Mary Houlton as a person with significant control on 26 February 2021
15 Mar 2021 PSC04 Change of details for Mr Richard Gregory Houlton as a person with significant control on 26 February 2021
26 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
06 Jul 2020 TM01 Termination of appointment of Simon William Lunt as a director on 31 March 2020
02 Mar 2020 MR01 Registration of charge 003008420043, created on 2 March 2020
24 Sep 2019 AA Group of companies' accounts made up to 30 April 2019
06 Sep 2019 CH01 Director's details changed for Mr Paul Simon Dickerson on 6 September 2019
28 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
23 Oct 2018 AA Group of companies' accounts made up to 30 April 2018
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
21 Aug 2018 PSC01 Notification of Thomas Richard Houlton as a person with significant control on 17 August 2018
21 Aug 2018 PSC01 Notification of Susan Mary Houlton as a person with significant control on 17 August 2018
06 Jun 2018 CH01 Director's details changed for Thomas Richard Houlton on 2 June 2018
03 Nov 2017 AP03 Appointment of Mr Nicolas Bingley Travis as a secretary on 3 November 2017
03 Nov 2017 TM02 Termination of appointment of Keith William Knights as a secretary on 3 November 2017