HISTON HOUSE LTD

Company number 07319617

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
09 Aug 2023	AP03	Appointment of Ms My Hoa Lam as a secretary on 8 August 2023	(2 pages)
15 May 2023	AA	Accounts for a small company made up to 31 August 2022	(21 pages)
12 May 2023	AD01	Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
09 Jun 2022	AD01	Registered office address changed from 3rd Floor 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022	(1 page)
09 Jun 2022	PSC05	Change of details for The Key Support Services Limited as a person with significant control on 9 June 2022	(2 pages)
12 May 2022	AA	Accounts for a small company made up to 31 August 2021	(22 pages)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2022	PSC05	Change of details for The Key Support Services Limited as a person with significant control on 2 March 2020	(2 pages)
06 May 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
19 Jan 2022	AP01	Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022	(2 pages)
16 Nov 2021	AP01	Appointment of Mr James Edward Weatherill as a director on 16 November 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Sarah Louise Hernandez as a director on 18 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Mr Christopher Laurence Kenyon as a director on 15 October 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of Daniel Robert Allen as a director on 31 August 2021	(1 page)
11 Jun 2021	AA	Accounts for a small company made up to 31 August 2020	(20 pages)
21 Apr 2021	TM01	Termination of appointment of Richard Alastair Harley as a director on 31 March 2021	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Paul Keith Osborne as a director on 30 October 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Richard Edward Jewell as a director on 30 October 2020	(1 page)
24 Jul 2020	AA	Accounts for a small company made up to 31 August 2019	(18 pages)
02 Mar 2020	AD02	Register inspection address has been changed from Witham House, 2nd Floor, the Pelham Centre Canwick Rd Lincoln LN5 8HE England to Mosaic @ Thomas Parker House, First Floor Silver Street Lincoln LN2 1DY	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)