HOUNSFIELD BOILERS LIMITED


Registered number: 06303547
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Name: HOUNSFIELD BOILERS LIMITED
HOUNSFIELD BOILERS LTD
Address: 4 MAITLAND ROAD, NEEDHAM MARKET, IPSWICH, ENGLAND, IP6 8NZ
Incorporation Date: 2007-07-05

Company status: Active


Company Documents

date name form type
2022-07-20 DIRECTOR APPOINTED MISS CHARLOTTE HOUNSFIELD AP01
2022-07-05 DISS40 (DISS40(SOAD)) DISS40
2022-07-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 AA
2022-07-20 CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES CS01
2022-06-28 FIRST GAZETTE GAZ1
2021-05-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2021-07-14 CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES CS01
2020-07-07 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES CS01
2020-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-07-10 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-07-12 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES CS01
2018-05-31 CESSATION OF ANDREW MICHAEL COUPLAND HOUNSFIELD AS A PSC PSC07
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL COUPLAND HOUNSFIELD PSC01
2017-07-07 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-07-07 06/07/16 STATEMENT OF CAPITAL GBP 20502 SH01
2017-11-16 REGISTERED OFFICE CHANGED ON 16/11/2017 FROMSAXON HOUSE MOSELEY'S FARM BUSINESS CENTREFORNHAM ALL SAINTSBURY ST EDMUNDS SUFFOLKIP28 6JYUNITED KINGDOM AD01
2016-08-01 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMSAXON HOUSEMOSELEYS FARM BUSINESS CENTREFORNHAM ALL SAINTSBURY ST EDMUNDS SUFFOLKIP28 6JY AD01
2016-06-21 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JOY HOUNSFIELD / 21/06/2016 CH03
2016-06-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COUPLAND HOUNSFIELD / 21/06/2016 CH01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-04 05/07/15 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-01 05/07/14 FULL LIST AR01
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-07-08 05/07/13 FULL LIST AR01
2012-04-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-07-30 05/07/12 FULL LIST AR01
2011-08-01 05/07/11 FULL LIST AR01
2010-09-01 05/07/10 FULL LIST AR01
2010-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COUPLAND HOUNSFIELD / 05/07/2010 CH01
2010-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/10 AA
2009-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-08-17 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2007-08-20 REGISTERED OFFICE CHANGED ON 20/08/07 FROM:RADFORD HOUSE54 ST JOHNS STREETSUFFOLKIP33 1SP 287
2007-09-25 REGISTERED OFFICE CHANGED ON 25/09/07 FROM:RADFORD HOUSE54 ST JOHN'S STREETBURY ST EDMUNDSSUFFOLK IP33 1SP 287
2007-08-30 NEW DIRECTOR APPOINTED 288a
2007-07-16 DIRECTOR RESIGNED 288b
2007-07-16 SECRETARY RESIGNED 288b
2007-08-20 NEW SECRETARY APPOINTED 288a
2007-07-16 AD 05/07/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-17 01:00:51