- Company Overview for WILLIAM HOUGHTON & SONS LIMITED (00555385)
- Filing history for WILLIAM HOUGHTON & SONS LIMITED (00555385)
- People for WILLIAM HOUGHTON & SONS LIMITED (00555385)
- Charges for WILLIAM HOUGHTON & SONS LIMITED (00555385)
- More for WILLIAM HOUGHTON & SONS LIMITED (00555385)
| 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) |
|---|---|---|---|
| 01 Nov 2017 | CH01 | Director's details changed for Ms Eve Chapper on 1 November 2017 | |
| 21 Feb 2017 | RP04AR01 | Second filing of the annual return made up to 19 December 2015 | |
| 22 Dec 2016 | CS01 | 19/12/16 Statement of Capital gbp 122101.1 | |
| 04 Nov 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 26 Oct 2016 | TM02 | Termination of appointment of Ian Gilmour as a secretary on 24 October 2016 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
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| 03 Feb 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 24 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 08 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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| 08 Jan 2014 | AD01 | Registered office address changed from , Lion House, Red Lion Street, London, WC1R 4GB on 8 January 2014 | |
| 07 Jan 2014 | AP01 | Appointment of Ms Eve Chapper as a director | |
| 07 Jan 2014 | AP01 | Appointment of Mrs Ruth Houghton as a director | |
| 07 Jan 2014 | TM01 | Termination of appointment of Christopher Berry as a director | |
| 07 Jan 2014 | TM01 | Termination of appointment of Derek Chapper as a director | |
| 07 Jan 2014 | TM02 | Termination of appointment of Derek Chapper as a secretary | |
| 23 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 06 Feb 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 02 Jan 2013 | CH01 | Director's details changed for Derek Cyril Chapper on 29 July 2012 | |
| 02 Jan 2013 | CH03 | Secretary's details changed for Derek Cyril Chapper on 29 July 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 12 Oct 2011 | AA | Accounts for a small company made up to 30 June 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AP03 | Appointment of Mr Ian Gilmour as a secretary |