Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
PSC07 |
Cessation of Houghton Service Station Holdings Limited as a person with significant control on 3 March 2020
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24 Jul 2020 |
PSC02 |
Notification of Karan Retail Ltd as a person with significant control on 3 March 2020
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09 May 2020 |
MR01 |
Registration of charge 043822840005, created on 7 May 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Suvasubramaniam Suthakaran on 3 March 2020
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10 Mar 2020 |
PSC05 |
Change of details for Houghton Service Station Holdings Limited as a person with significant control on 3 March 2020
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06 Mar 2020 |
MR01 |
Registration of charge 043822840004, created on 3 March 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of James Henry Funnell as a director on 3 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Suvasubramaniam Suthakaran as a director on 3 March 2020
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04 Mar 2020 |
TM02 |
Termination of appointment of Edward James Funnell as a secretary on 3 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Nov 2019 |
CC04 |
Statement of company's objects
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16 Jul 2019 |
PSC07 |
Cessation of Houghton Garage Wb Limited as a person with significant control on 28 June 2019
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16 Jul 2019 |
PSC02 |
Notification of Houghton Service Station Holdings Limited as a person with significant control on 28 June 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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