| Name: |
HOUSTON COMMERCIAL LTD
HOUSTON COMMERCIAL LIMITED |
| Address: | 1 AERIAL HOUSE, SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, DURHAM, DL5 6QF |
| Incorporation Date: | 2003-07-09 |
| date | name | form type |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | CS01 |
| 2022-09-30 | 30/09/21 UNAUDITED ABRIDGED | AA |
| 2021-06-07 | 30/09/20 UNAUDITED ABRIDGED | AA |
| 2021-08-04 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | CS01 |
| 2020-02-18 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | CS01 |
| 2019-04-10 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-05 | APPOINTMENT TERMINATED, DIRECTOR LEONARD UPEX | TM01 |
| 2019-08-07 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | CS01 |
| 2019-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRET UPEX / 02/08/2019 | CH01 |
| 2019-08-02 | DIRECTOR APPOINTED MR BRET UPEX | AP01 |
| 2019-08-02 | DIRECTOR APPOINTED MISS ADELE UPEX | AP01 |
| 2019-08-02 | SECRETARY'S CHANGE OF PARTICULARS / BRET UPEX / 02/08/2019 | CH03 |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2018-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2017-07-21 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | CS01 |
| 2017-05-03 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | CS01 |
| 2016-01-25 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 09/07/15 FULL LIST | AR01 |
| 2014-07-15 | 09/07/14 FULL LIST | AR01 |
| 2014-12-23 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | SECRETARY'S CHANGE OF PARTICULARS / BRET UPEX / 28/02/2014 | CH03 |
| 2013-04-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 09/07/13 FULL LIST | AR01 |
| 2012-08-06 | SECRETARY'S CHANGE OF PARTICULARS / BRETT UPEX / 10/07/2011 | CH03 |
| 2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 09/07/12 FULL LIST | AR01 |
| 2012-08-06 | CHANGE PERSON AS SECRETARY | CH03 |
| 2011-02-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-09 | 09/07/11 FULL LIST | AR01 |
| 2010-02-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-27 | 09/07/10 FULL LIST | AR01 |
| 2009-07-24 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-11-06 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363s |
| 2008-01-15 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:3 BARMPTON MEWSBARMPTON LANEDARLINGTONDURHAM DL1 3SZ | 287 |
| 2006-07-19 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-10 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-21 | AD 11/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-08-21 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
| 2003-08-11 | SECRETARY RESIGNED | 288b |
| 2003-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-11 | DIRECTOR RESIGNED | 288b |
| 2003-08-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-11 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS | 287 |
| 2003-08-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-21 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM:43 CONISCLIFFE ROADDARLINGTONCOUNTY DURHAMDL3 7EH | 287 |
Last update: 2025-02-21 08:00:40