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HOUGHTON HOMES (CAMBRIDGE) LIMITED

Company number 00506112

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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)
16 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
29 Sep 2017 CH03 Secretary's details changed for Mrs Joanne Louise Houghton on 25 September 2017
29 Sep 2017 CH01 Director's details changed for Mr Andrew Mark Houghton on 25 September 2017
28 Sep 2017 PSC04 Change of details for Mr Andrew Mark Houghton as a person with significant control on 26 April 2017
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-16
18 May 2017 CONNOT Change of name notice
26 Apr 2017 CH01 Director's details changed for Mr Andrew Mark Houghton on 26 April 2017
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AD01 Registered office address changed from 17 Mercers Row Cambridge CB5 8HY to Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 14 December 2015
19 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 14,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 14,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 May 2014 MR01 Registration of charge 005061120010
11 Apr 2014 MR01 Registration of charge 005061120009
08 Jan 2014 MR01 Registration of charge 005061120008
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 MR01 Registration of charge 005061120007
18 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 14,000
16 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4