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THE HOUGHTON TRUST LIMITED

Company number 01534794

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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	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
16 May 2024	AP01	Appointment of Professor Helen Mary Sang as a director on 7 May 2024	View PDF Appointment of Professor Helen Mary Sang as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	TM01	Termination of appointment of Apolonia Lonneke Vervelde as a director on 11 January 2024	View PDF Termination of appointment of Apolonia Lonneke Vervelde as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Removal of memorandum 09/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Removal of memorandum 09/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Professor Apolonia Lonneke Vervelde as a director on 22 August 2022	View PDF Appointment of Professor Apolonia Lonneke Vervelde as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Proffessor Roberto Marcello La Ragione on 20 August 2022	View PDF Director's details changed for Proffessor Roberto Marcello La Ragione on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
20 May 2022	AP01	Appointment of Proffessor Roberto Marcello La Ragione as a director on 10 May 2022	View PDF Appointment of Proffessor Roberto Marcello La Ragione as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Richard Charles Jones as a director on 10 May 2022	View PDF Termination of appointment of Richard Charles Jones as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	TM01	Termination of appointment of Richard Mark Irvine as a director on 31 March 2022	View PDF Termination of appointment of Richard Mark Irvine as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CH01	Director's details changed for Professor Richard Charles Jones on 12 April 2021	View PDF Director's details changed for Professor Richard Charles Jones on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	CH01	Director's details changed for Mr Grant Nicholas Hayes on 7 February 2020	View PDF Director's details changed for Mr Grant Nicholas Hayes on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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THE HOUGHTON TRUST LIMITED

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