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HOUGHTON BROWN ENTERPRISES LIMITED

Company number 01241254

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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)
29 Oct 2024 AD02 Register inspection address has been changed from Countrywide House 23 West Bar Banbury Oxfrodshire OX16 9SA United Kingdom to 9 Heath Way Burton Latimer Kettering NN15 5YF
29 Oct 2024 CS01 Confirmation statement made on 4 September 2024 with updates
29 Oct 2024 PSC07 Cessation of Peter John Houghton-Brown as a person with significant control on 7 February 2022
29 Oct 2024 TM01 Termination of appointment of Frank Houghton Brown as a director on 24 May 2024
20 Sep 2024 AP01 Appointment of Mrs Claire Houghton Brown as a director on 19 September 2024
19 Sep 2024 AD01 Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to 9 Heath Way, Burton Latimer Kettering Northamptonshire NN15 5YF on 19 September 2024
19 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
02 Oct 2023 CS01 Confirmation statement made on 4 September 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 PSC04 Change of details for Mr Peter John Houghton-Brown as a person with significant control on 7 February 2023
27 Jul 2023 TM01 Termination of appointment of Peter John Houghton Brown as a director on 7 February 2023
15 Nov 2022 CS01 Confirmation statement made on 4 September 2022 with updates
23 Aug 2022 AP01 Appointment of Mr Frank Houghton Brown as a director on 1 August 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 4 September 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Sep 2021 AD02 Register inspection address has been changed from Penrose House 67 Hightown Road Banbury Oxon OX16 9BE England to Countrywide House 23 West Bar Banbury Oxfrodshire OX16 9SA
15 Sep 2021 CH01 Director's details changed for Peter John Houghton Brown on 5 September 2020
09 Sep 2021 AD01 Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 9 September 2021
07 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates