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MACDONALD HOUSTOUN HOUSE LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05960340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- GILLIES, Hugh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-09
- Age Of Company 2006-10-09 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macdonald Hotels (Management) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACDONALD HOUSTON HOUSE LIMITED
- Filing of Accounts
- Due Date: 2024-06-25
- Last Date: 2022-09-29
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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MACDONALD HOUSTOUN HOUSE LIMITED Company Description
- MACDONALD HOUSTOUN HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05960340. Its current trading status is "live". It was registered 2006-10-09. It was previously called MACDONALD HOUSTON HOUSE LIMITED . It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 1 Park Row .
Get MACDONALD HOUSTOUN HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Houstoun House Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2006-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-21) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-full (2023-02-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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change-person-director-company-with-change-date (2022-10-21) - CH01
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change-account-reference-date-company-previous-shortened (2022-09-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-03-07) - AA
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gazette-filings-brought-up-to-date (2022-03-03) - DISS40
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gazette-notice-compulsory (2022-02-22) - GAZ1
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-04) - MR01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-10-26) - AA
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-20) - MR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-12) - CC04
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termination-director-company-with-name (2010-11-11) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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legacy (2010-11-04) - MG01
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-05-20) - CH01
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termination-secretary-company-with-name (2010-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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resolution (2010-11-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288b
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legacy (2009-04-09) - 363a
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legacy (2009-03-23) - 288a
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-07-01) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-01) - AA
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legacy (2008-04-22) - 363a
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legacy (2008-01-30) - 363s
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legacy (2008-01-14) - 225
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-04) - 225
keyboard_arrow_right 2006
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resolution (2006-11-24) - RESOLUTIONS
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certificate-change-of-name-company (2006-11-21) - CERTNM
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legacy (2006-11-01) - 288a
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legacy (2006-10-25) - 395
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legacy (2006-10-09) - 288b
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incorporation-company (2006-10-09) - NEWINC