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BOB HOUGHTON LIMITED

Company number 01609944

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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)
10 Sep 2024 AA01 Current accounting period extended from 31 March 2025 to 7 August 2025
06 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
03 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
15 Aug 2024 CS01 Confirmation statement made on 11 August 2023 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with updates
19 Feb 2020 PSC02 Notification of Bhl 8083 Limited as a person with significant control on 11 December 2019
29 Jan 2020 SH10 Particulars of variation of rights attached to shares
29 Jan 2020 SH08 Change of share class name or designation
29 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Sep 2018 CH03 Secretary's details changed for Alexander Benjamin Houghton on 1 September 2018
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 PSC07 Cessation of Robert William Rees Houghton as a person with significant control on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
09 Aug 2017 PSC01 Notification of Robert William Rees Houghton as a person with significant control on 1 August 2016