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HOUGHTON LIMITED

Company number 00063827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
27 Jun 2023	AP01	Appointment of Mr Nicholas Ogden as a director on 26 June 2023	View PDF Appointment of Mr Nicholas Ogden as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Peter Robert Gosnold as a director on 26 June 2023	View PDF Termination of appointment of Peter Robert Gosnold as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	MR01	Registration of charge 000638270003, created on 17 April 2023	View PDF Registration of charge 000638270003, created on 17 April 2023 - link opens in a new window - 39 pages (39 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
14 Sep 2022	TM01	Termination of appointment of Adrian Steeples as a director on 31 August 2022	View PDF Termination of appointment of Adrian Steeples as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Antonius Johannes Theodorus Marie Luijks as a director on 31 August 2022	View PDF Appointment of Mr Antonius Johannes Theodorus Marie Luijks as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Joseph Berquist as a director on 31 August 2022	View PDF Appointment of Mr Joseph Berquist as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Adrian Steeples on 28 June 2022	View PDF Director's details changed for Mr Adrian Steeples on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
01 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority under section 175 02/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors authority under section 175 02/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
18 Nov 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AP03	Appointment of Mr Peter Robert Gosnold as a secretary on 28 February 2020	View PDF Appointment of Mr Peter Robert Gosnold as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AP01	Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020	View PDF Appointment of Mr Peter Robert Gosnold as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Stephen John Mayo as a director on 5 March 2020	View PDF Termination of appointment of Stephen John Mayo as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM02	Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020	View PDF Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)

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HOUGHTON LIMITED

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