HOUGHTON REGIS MANAGEMENT COMPANY LIMITED

10571068
LEVEL 16 5 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 16 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 accounts Annual Accounts 16 Buy now
11 Sep 2023 officers Termination of appointment of director (Timothy Hugo Russell) 1 Buy now
11 Sep 2023 officers Appointment of director (Mr. Edward John Fuller) 2 Buy now
13 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jun 2023 officers Change of particulars for corporate secretary (Empire Lih Limited) 1 Buy now
12 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 officers Termination of appointment of director (Thomas Edward Goodwin) 1 Buy now
20 Dec 2022 officers Appointment of director (Timothy Hugo Russell) 2 Buy now
09 Dec 2022 accounts Annual Accounts 16 Buy now
15 Mar 2022 officers Termination of appointment of director (Robert Weldon) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
14 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 officers Appointment of director (Mr Thomas Edward Goodwin) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Andrew William Leonard Hook) 1 Buy now
16 Dec 2021 accounts Annual Accounts 16 Buy now
19 Oct 2021 officers Appointment of director (Andrew William Leonard Hook) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Michael John Green) 1 Buy now
29 Sep 2021 officers Appointment of corporate secretary (Empire Lih Limited) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Aviva Company Secretarial Services Limited) 1 Buy now
16 Sep 2021 accounts Annual Accounts 15 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 12 Buy now
11 Oct 2019 officers Appointment of director (Mr Patrick David Moseley) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Michael John Green) 2 Buy now
12 Sep 2019 officers Appointment of director (Mr Russell Charles Gurnhill) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr David Anthony Diemer) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Neil James Mcleod) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 12 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Jan 2018 capital Return of Allotment of shares 4 Buy now
23 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Jan 2018 officers Appointment of corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Aaron Jon Burns) 1 Buy now
17 Jan 2018 officers Appointment of director (Robert Weldon) 2 Buy now
17 Jan 2018 officers Appointment of director (Neil James Mcleod) 2 Buy now
08 Jan 2018 resolution Resolution 26 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2017 incorporation Incorporation Company 47 Buy now