HOUSEMAN ENVIRONMENTAL LIMITED: Filings

  • Overview

    Company NameHOUSEMAN ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08774566
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOUSEMAN ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Registration of charge 087745660004, created on Jul 17, 2025

    14 pagesMR01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Termination of appointment of Christopher John Butler as a director on Mar 31, 2025

    1 pagesTM01

    Satisfaction of charge 087745660003 in full

    1 pagesMR04

    Satisfaction of charge 087745660002 in full

    1 pagesMR04

    Satisfaction of charge 087745660001 in full

    1 pagesMR04

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 087745660003, created on Nov 19, 2024

    16 pagesMR01

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Registration of charge 087745660002, created on Nov 19, 2024

    16 pagesMR01

    Registration of charge 087745660001, created on Nov 19, 2024

    17 pagesMR01

    Registered office address changed from Unit 78 Empire Industrial Park Aldridge Walsall WS9 8UY England to Alton House Alton Road Ross-on-Wye Herefordshire HR9 5BP on Sep 27, 2024

    1 pagesAD01

    Appointment of Mr Paul John Horton as a director on Sep 26, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Paul Hartley as a director on Sep 26, 2024

    2 pagesAP01

    Cessation of Christopher John Butler as a person with significant control on Sep 25, 2024

    1 pagesPSC07

    Notification of Hsl Compliance Holdings Limited as a person with significant control on Sep 26, 2024

    2 pagesPSC02

    Appointment of Mr Gavin Michael Hartley as a director on Sep 26, 2024

    2 pagesAP01

    Termination of appointment of John Dobson as a secretary on Sep 26, 2024

    1 pagesTM02

    Termination of appointment of Rowena Kathryn Butler as a director on Sep 26, 2024

    1 pagesTM01

    Appointment of Mrs Rowena Kathryn Butler as a director on Sep 20, 2024

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0