HOUGHTON LIMITED

Company number 00063827

Date	Type	Description	View / Download
05 Mar 2020	TM02	Termination of appointment of Peter Robert Gosnold as a secretary on 28 February 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Jonathan Richard Percival as a director on 31 January 2020	(1 page)
21 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 8 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Jon Tan as a director on 1 October 2019	(1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Lee Bowditch as a director on 1 February 2019	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Eileen Frances Brotherton as a director on 13 April 2018	(1 page)
27 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	(37 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
28 Mar 2017	AP01	Appointment of Mr Lee Bowditch as a director on 15 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Jon Tan as a director on 15 March 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Daniel Stephen Paul Little as a director on 10 February 2017	(1 page)
16 Aug 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1,850,000	(7 pages)
16 Aug 2016	TM01	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016	(1 page)
16 Aug 2016	TM01	Termination of appointment of Catherine Ann Jenkinson as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
17 Nov 2015	TM01	Termination of appointment of Steven Michael Taylor as a director on 30 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,850,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
29 Apr 2015	TM01	Termination of appointment of Barry Laurence Smith as a director on 29 April 2015	(1 page)
27 Jun 2014	AA	Accounts made up to 31 December 2013	(36 pages)

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