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HOULTS ENTERPRISES LIMITED

Company number 07571775

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MR04	Satisfaction of charge 075717750004 in full	View PDF Satisfaction of charge 075717750004 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	PSC02	Notification of Hoults Holdings Limited as a person with significant control on 30 June 2023	View PDF Notification of Hoults Holdings Limited as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 31 July 2023	View PDF Withdrawal of a person with significant control statement on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Nov 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 1,800	View PDF Statement of capital following an allotment of shares on 31 October 2020 GBP 1,800 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH02	Sub-division of shares on 31 October 2020	View PDF Sub-division of shares on 31 October 2020 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
22 May 2019	TM01	Termination of appointment of Frederick Wilson Hoult as a director on 6 May 2019	View PDF Termination of appointment of Frederick Wilson Hoult as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HOULTS ENTERPRISES LIMITED

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