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HOUGHTON HAMS LIMITED

Company number 02919146

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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)
28 Aug 2024 AA Full accounts made up to 31 March 2024
18 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with updates
20 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2024 MA Memorandum and Articles of Association
14 Mar 2024 SH08 Change of share class name or designation
06 Mar 2024 MR04 Satisfaction of charge 3 in full
23 Oct 2023 AAMD Amended full accounts made up to 31 March 2023
05 Sep 2023 AA Full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
21 Mar 2023 CH01 Director's details changed for Nigel Charles William Wagstaff on 21 March 2023
21 Mar 2023 CH03 Secretary's details changed for Jose Moonyean Wagstaff on 21 March 2023
21 Mar 2023 CH01 Director's details changed for Jose Moonyean Wagstaff on 21 March 2023
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 AD01 Registered office address changed from 58/60 Tenter Road Moulton Park Northampton Northamptonshire NN3 1NN to 58-60 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX on 31 August 2022
22 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 14 April 2021
12 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 23/08/2021.
06 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017