-
-
HOUSTON COX LIMITED - Oakmere, Barley Way, Fleet, GU51 2UT, United Kingdom
Company Information
- Company registration number
- 04239357
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakmere
- Barley Way
- Fleet
- GU51 2UT
- England Oakmere, Barley Way, Fleet, GU51 2UT, England UK
Management
- Managing Directors
- BECKETT, Andrew Donald
- MARAPAO, Gerard Olaivar
- MORRISROE, Brian Quinlan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-22
- Age Of Company 2001-06-22 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Brian Quinlan Morrisroe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOUSTON COX EASTERN LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
✓
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
✓
-
HOUSTON COX LIMITED Company Description
- HOUSTON COX LIMITED is a ltd registered in United Kingdom with the Company reg no 04239357. Its current trading status is "live". It was registered 2001-06-22. It was previously called HOUSTON COX EASTERN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Oakmere .
Get HOUSTON COX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houston Cox Limited - Oakmere, Barley Way, Fleet, GU51 2UT, United Kingdom
- 2001-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOUSTON COX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04239357#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04239357#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04239357#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-07) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
-
change-person-director-company-with-change-date (2021-04-01) - CH01
-
confirmation-statement-with-updates (2021-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
-
confirmation-statement-with-updates (2020-05-11) - CS01
-
accounts-with-accounts-type-full (2020-07-24) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-01) - AA
-
confirmation-statement-with-updates (2019-05-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
confirmation-statement-with-updates (2018-05-11) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-16) - AA
-
capital-alter-shares-redemption-statement-of-capital (2017-06-05) - SH02
-
confirmation-statement-with-updates (2017-05-12) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
-
appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
-
appoint-person-director-company-with-name-date (2016-02-11) - AP01
-
certificate-change-of-name-company (2016-02-11) - CERTNM
-
resolution (2016-04-19) - RESOLUTIONS
-
statement-of-companys-objects (2016-04-19) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
-
capital-name-of-class-of-shares (2016-04-19) - SH08
-
capital-allotment-shares (2016-04-19) - SH01
-
termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
-
accounts-with-accounts-type-full (2016-06-13) - AA
-
capital-variation-of-rights-attached-to-shares (2016-04-19) - SH10
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
termination-director-company-with-name (2014-06-04) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
legacy (2013-04-04) - MG02
-
capital-allotment-shares (2013-02-14) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-29) - TM01
-
change-account-reference-date-company-previous-shortened (2012-02-09) - AA01
-
accounts-with-accounts-type-full (2012-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
-
change-person-director-company-with-change-date (2012-05-10) - CH01
-
legacy (2012-04-19) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
resolution (2011-12-13) - RESOLUTIONS
-
capital-allotment-shares (2011-12-13) - SH01
-
resolution (2011-03-17) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-04-04) - AA
-
accounts-with-accounts-type-group (2011-12-19) - AA
-
capital-allotment-shares (2011-03-15) - SH01
-
change-person-director-company-with-change-date (2011-03-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
appoint-person-director-company-with-name (2011-03-02) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-03-01) - AD01
-
appoint-person-secretary-company-with-name (2011-03-01) - AP03
-
termination-secretary-company-with-name (2011-03-01) - TM02
-
termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-02-01) - AA
-
change-account-reference-date-company-previous-extended (2010-06-30) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
change-person-secretary-company-with-change-date (2010-10-15) - CH03
-
change-person-director-company-with-change-date (2010-10-15) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-11-07) - MG01
-
legacy (2009-06-26) - 363a
-
legacy (2009-06-26) - 288c
-
accounts-with-accounts-type-small (2009-01-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-22) - 363a
-
accounts-with-accounts-type-small (2008-01-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-01-25) - AA
-
resolution (2007-03-09) - RESOLUTIONS
-
legacy (2007-07-23) - 363a
-
legacy (2007-08-04) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-05) - 363a
-
legacy (2006-07-01) - 395
-
legacy (2006-04-19) - 288b
-
accounts-with-accounts-type-small (2006-01-25) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-04) - 395
-
legacy (2005-07-12) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-03-22) - CERTNM
-
legacy (2004-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA
-
legacy (2003-07-21) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
-
legacy (2002-07-08) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
incorporation-company (2001-06-22) - NEWINC
-
legacy (2001-08-10) - 288a
-
legacy (2001-08-09) - 288b
-
legacy (2001-11-13) - 225
-
legacy (2001-08-09) - 288a
