HOUGHTON LIMITED

00063827
BEACON ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1AF

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 40 Buy now
27 Jun 2023 officers Appointment of director (Mr Nicholas Ogden) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Peter Robert Gosnold) 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Apr 2023 mortgage Registration of a charge 39 Buy now
07 Jan 2023 accounts Annual Accounts 44 Buy now
14 Sep 2022 officers Termination of appointment of director (Adrian Steeples) 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Antonius Johannes Theodorus Marie Luijks) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Joseph Berquist) 2 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Adrian Steeples) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 44 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 resolution Resolution 2 Buy now
18 Nov 2020 change-of-name Reregistration Public To Private Company 2 Buy now
18 Nov 2020 incorporation Re Registration Memorandum Articles 30 Buy now
18 Nov 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Nov 2020 resolution Resolution 2 Buy now
06 Nov 2020 accounts Annual Accounts 43 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Appointment of secretary (Mr Peter Robert Gosnold) 2 Buy now
10 Mar 2020 officers Appointment of director (Mr Peter Robert Gosnold) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Stephen John Mayo) 1 Buy now
05 Mar 2020 officers Termination of appointment of secretary (Peter Robert Gosnold) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Jonathan Richard Percival) 1 Buy now
21 Oct 2019 officers Appointment of director (Mr Adrian Steeples) 2 Buy now
21 Oct 2019 officers Termination of appointment of director (Jon Tan) 1 Buy now
05 Jul 2019 accounts Annual Accounts 37 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 officers Termination of appointment of director (Lee Bowditch) 1 Buy now
04 Jul 2018 accounts Annual Accounts 37 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2018 officers Termination of appointment of director (Eileen Frances Brotherton) 1 Buy now
27 Sep 2017 accounts Amended Accounts 37 Buy now
11 Jul 2017 accounts Annual Accounts 37 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2017 officers Appointment of director (Mr Lee Bowditch) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Jon Tan) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Daniel Stephen Paul Little) 1 Buy now
16 Aug 2016 annual-return Annual Return 7 Buy now
16 Aug 2016 officers Termination of appointment of director (Catherine Ann Jenkinson) 1 Buy now
16 Aug 2016 officers Termination of appointment of director (Catherine Ann Jenkinson) 1 Buy now
05 Jul 2016 accounts Annual Accounts 42 Buy now
17 Nov 2015 officers Termination of appointment of director (Steven Michael Taylor) 1 Buy now
18 Aug 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 33 Buy now
29 Apr 2015 officers Termination of appointment of director (Barry Laurence Smith) 1 Buy now
27 Jun 2014 accounts Annual Accounts 36 Buy now
28 May 2014 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 29 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 Jun 2012 accounts Annual Accounts 29 Buy now
24 May 2012 annual-return Annual Return 6 Buy now
14 Feb 2012 officers Appointment of director (Eileen Frances Brotherton) 2 Buy now
14 Feb 2012 officers Termination of appointment of director (Jonathan Lake) 1 Buy now
13 Feb 2012 officers Appointment of secretary (Mr Peter Robert Gosnold) 1 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Jonathan Lake) 1 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
24 May 2011 officers Termination of appointment of secretary (Hilary Markwick) 1 Buy now
24 May 2011 officers Appointment of secretary (Mr Jonathan Robert Lake) 1 Buy now
24 May 2011 officers Appointment of director (Mr Jonathan Robert Lake) 2 Buy now
24 May 2011 officers Termination of appointment of director (Hilary Markwick) 1 Buy now
28 Mar 2011 accounts Annual Accounts 28 Buy now
18 Mar 2011 officers Appointment of director (Mr Jonathan Richard Percival) 2 Buy now
18 Mar 2011 officers Change of particulars for director (Stephen Mayo) 2 Buy now
18 Mar 2011 officers Change of particulars for director (Hilary Markwick) 2 Buy now
18 Mar 2011 officers Appointment of director (Mr Barry Laurence Smith) 2 Buy now
18 Mar 2011 officers Appointment of director (Dr Catherine Ann Jenkinson) 2 Buy now
15 Jul 2010 accounts Annual Accounts 29 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Change of particulars for director (Stephen Mayo) 2 Buy now
04 Dec 2009 officers Appointment of director (Mr Steven Michael Taylor) 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Mark Bishop) 1 Buy now
03 Dec 2009 officers Termination of appointment of director (Alicia Turnock) 1 Buy now
03 Dec 2009 officers Appointment of director (Mr Daniel Stephen Paul Little) 2 Buy now
01 Aug 2009 accounts Annual Accounts 30 Buy now
15 Jul 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
08 Jul 2009 officers Appointment terminated director paul miller 1 Buy now
30 Jul 2008 accounts Annual Accounts 30 Buy now
27 Jun 2008 annual-return Return made up to 24/05/08; full list of members 5 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
28 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Jun 2007 annual-return Return made up to 24/05/07; no change of members 9 Buy now
05 Apr 2007 accounts Annual Accounts 29 Buy now
24 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 Aug 2006 accounts Annual Accounts 29 Buy now
21 Jun 2006 annual-return Return made up to 24/05/06; full list of members 9 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
11 Nov 2005 officers New director appointed 2 Buy now
19 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
08 Aug 2005 accounts Annual Accounts 28 Buy now
03 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
13 Jun 2005 annual-return Return made up to 24/05/05; full list of members 8 Buy now
03 Aug 2004 accounts Annual Accounts 28 Buy now
24 Jun 2004 annual-return Return made up to 24/05/04; full list of members 8 Buy now
18 Mar 2004 mortgage Particulars of mortgage/charge 7 Buy now
18 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
30 Aug 2003 officers New secretary appointed 2 Buy now